DOSSIERS / SOCIETE ANONYME DES GARAGES PARIS NICE
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Company dossier

SOCIETE ANONYME DES GARAGES PARIS NICE

FRANCE · COMPANY · INCORPORATED 1958-03-26
KYBE ID: FR-582005807 · 582005807 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE ANONYME DES GARAGES PARIS NICE
fr_insee
582005807
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1958-03-26
fr_insee
47 RUE DE CHAILLOT, 75016 PARIS
fr_insee
50.1Z
fr_insee
€168,456
fr_insee

Ownership structure

2 entities
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Companies at this address

81 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

39 GREENdissolved4 RENEWABLE ENERGYdissolved63 GREENdissolvedACCUEIL AFFAIRES AUTOMOBILESdissolvedADVANTAGE CUIRdissolvedAVENIR ENERGYdissolvedBAUER BIGOT & ASSOCIESactiveBISTRO SICILIAactiveCENTRE DE DIFFUSION DU PRET A PORTERdissolvedCHARTERED INSTIT. OF MANAG. ACCOUNTANTSactiveCMH CAPITALactiveCNPF SERVICES GENERAUXactiveCONSEIL NATIONAL DU PEUPLIERactiveDOMINISdissolvedDUSEG SNCdissolvedEMILIE SUDREactiveEN3MOTSdissolvedGARTENdissolvedGERALDINO AFFONSOdissolvedGISELE SARFATIdissolved

+61 more

People with significant control

2 people
NameRoleFromSource
JEAN LUC MauryDirigeant—France registry
JEAN MAURYMembre du conseil de surveillance—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 81 companies

high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN MAURY (officer) matches PEP Jean Maury — Q66499904. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100