DOSSIERS / INFINITY MOTORS
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Company dossier

INFINITY MOTORS

FRANCE · COMPANY · INCORPORATED 2015-05-20
KYBE ID: FR-791181845 · 791181845 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
INFINITY MOTORS
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791181845
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dissolved
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Limited liability company (SARL)
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2015-05-20
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7 PL DU 11 NOVEMBRE 1918, 93000 BOBIGNY
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45.31Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

2,287 total

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

203dissolved2A-NEGOCEactive2A NET SERVICESdissolved2F BTPdissolved2L CONSULTANTSactive2M PHARMA PLUSdissolved2Sdissolved2 T M Gdissolved3 B GENIE CIVILactive3 DIMENSIONS CONSEILactive3SFactive3S STUDIO SONO SERVICEdissolved7C-STARactiveA 2 B TRANSPORTSdissolvedA2C CABLAGE INFORMATIQUEdissolvedA2V SERVICEdissolvedAAKASHactiveAB +dissolvedAB35dissolvedABAR NETTOYAGEdissolved

+2,267 more

People with significant control

1 people
NameRoleFromSource
MEDHY MELLITIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 2,287 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100