DOSSIERS / CLASS CAR
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CLASS CAR

FRANCE · COMPANY · INCORPORATED 2013-08-13
KYBE ID: FR-794769158 · 794769158 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CLASS CAR
fr_insee
794769158
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-08-13
fr_insee
5 AV DU GENERAL LECLERC, 92340 BOURG-LA-REINE
fr_insee
77.11A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

128 total

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

ABDELAZIZ OULD LAMARAdissolvedABDENOUR BOUZIDIdissolvedACPI AGENCE CONSEIL PERBETY IMMOBILIERdissolvedA.D.A TRAVAUXdissolvedAHMED FRADIdissolvedAJ BATdissolvedAKG COIFFUREdissolvedAKLAN CONSTRUCTIONdissolvedALPHA RENOVdissolvedATBdissolvedAZ CONSTRUCTIONdissolvedBARBER SALOONdissolvedBATEXTRAdissolvedBEAUTY BATactiveB.J. PROTECTdissolvedBM RENOVATIONdissolvedBRIQUE D'ORdissolvedBUSINESS SUN SHINEdissolvedCARLINactiveCHRISTOPHER NOGBOUdissolved

+108 more

People with significant control

1 people
NameRoleFromSource
MAMADOU COULIBALYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 128 companies

high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MAMADOU COULIBALY (officer) matches PEP Mamadou Coulibaly — senator of the Community, France. 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