DOSSIERS / AUTO PRO SERVICES
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AUTO PRO SERVICES

FRANCE · COMPANY · INCORPORATED 2013-10-25
KYBE ID: FR-798147880 · 798147880 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO PRO SERVICES
fr_insee
798147880
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-10-25
fr_insee
26 RUE DES RIGOLES, 75020 PARIS 20
fr_insee
45.11Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

3,859 total

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

1107 ZANAactive15 LABOIS ROUILLONdissolved1 PC RESEAUXactive2000active27 7-7 SECURITE PRIVEEactive2 AMP SECURITE PRIVEEdissolved2A SERVICESdissolved2B COMactive2B CONSTRUCTIONdissolved2BJ EXPERTISESactive2CEIREdissolved2F REFERENCEMENTdissolved2 GUEDOUAR ISOLATION CLOISONactive2HB SARLdissolved2H TAXISdissolved2MSN LEARNINGdissolved2 . Sactive2'S BATIMENTdissolved2SPA SURVEILLANCE PRIVEEdissolved2'S PEINTURESactive

+3,839 more

People with significant control

1 people
NameRoleFromSource
JOSEPH NevesPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 3,859 companies — letterbox / formation-agent

medium

Politically exposed person (PEP)

JOSEPH Neves (officer) matches PEP Joseph Nèves — Senator of Belgium, Belgium. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JOSEPH Neves (officer) matches PEP Joseph Nèves — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+22
Mass-registration address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100