DOSSIERS / RENTING CARS
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RENTING CARS

FRANCE · COMPANY · INCORPORATED 2013-07-01
KYBE ID: FR-793957937 · 793957937 · 2 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 4Risk signals 4Sources

Key facts

dissolved
RENTING CARS
fr_insee
793957937
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-07-01
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45 PL NICOLE NEUBURGER, 93140 BONDY
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77.11A
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€20,000
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Companies at this address

210 total

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

2C3D MULTISERVICESactiveA.A CONSTRUCTIONdissolvedAAMIRdissolvedAAMIRdissolvedACL PROdissolvedAH BATIMENTdissolvedAHFIR- RAPIDO PIZZAdissolvedAIC RENOVactiveALEXANDER VTCactiveALTEdissolvedAM IMPORT EXPORTdissolvedAMJactiveANMOOL FOODSdissolvedAPPORT ENTREPRISE 75dissolvedATOMactiveAVRAMdissolvedAVRTdissolvedA.V SECURITE INCENDIEdissolvedAyoub MORGHADactiveBAC NEGOCEdissolved

+190 more

People with significant control

2 people
NameRoleFromSource
⚠ ALI HASSANAdministrateur—France registry
ALI ETTAIEBDirecteur général délégué—France registry

Risk signals

4 matched
high

Mass-registration address

Registered address shared by 210 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 105 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALI HASSAN (officer) matches PEP Hassan Aly — Member of the National Assembly of Madagascar, Madagascar. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALI HASSAN (officer) matches PEP Hassan Ali — Member of the National Assembly of Pakistan, Pakistan. Apply enhanced due diligence.

Risk journey — why 38?

4 signals
+22
Mass-registration address
+16
Business fragmentation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score38/100