DOSSIERS / CENTRE AUTO 78
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CENTRE AUTO 78

FRANCE · COMPANY · INCORPORATED 2013-06-14
KYBE ID: FR-792514226 · 792514226 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CENTRE AUTO 78
fr_insee
792514226
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active
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Limited liability company (SARL)
fr_insee
2013-06-14
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8 RUE DE MOSCOU, 75008 PARIS 8
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45.32Z
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€20,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
2L DRIVER VIPdissolved3C CONSULTING COMMISSIONNING CONSTRUCTIONdissolvedABI SERVICES PLUSdissolvedABN TRADINGdissolvedABRAN BENEFITSdissolvedADAM DEMENAGEMENTactiveADVANCED MAPPING AND NAVIGATION TECHNOLOGIESdissolvedAH FRANCEactiveALESIA COMMERCE INTERNATIONALdissolvedAREPAdissolvedATELIER CAVAIGNAC ET FILSdissolvedBEEHIVEdissolvedBIO DE PARISdissolvedCENTRE D'EDUCATION POUR LA CHINE ET LA FRANCEdissolvedCONSULTING STONE SERVICEdissolvedEURO GROUPEdissolvedFRANCE BUSINESS INTERNATIONALEdissolvedFRANCE ENERGY BUSINESSdissolvedFREE ENERGYdissolvedFREE ENERGY BUSINESSdissolved

+23 more

People with significant control

3 people
NameRoleFromSource
KAMEL ZEROUALIDirigeant—France registry
ANOUAR LAALILIPrésident—France registry
Mohammed BoughaghaPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100