DOSSIERS / HISTORY CAR
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Company dossier

HISTORY CAR

FRANCE · COMPANY · INCORPORATED 2014-01-09
KYBE ID: FR-799074620 · 799074620 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HISTORY CAR
fr_insee
799074620
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-01-09
fr_insee
15 RTE DE COLMAR, 68920 WINTZENHEIM
fr_insee
77.11A
fr_insee
€2,667
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ART' ECOdissolvedATRISCdissolvedBERNARD WALDVOGELdissolvedCOLMAR N 15dissolvedECOLE DE CONDUITE CAR'BURactiveEUROPEENNE D'ELECTRO MECANIQUEdissolvedFINANCIERE GCCUdissolvedGROUPE COURTIERS CONSEILS UNIS ASSURANCES A. WALDVOGELdissolvedHEUC2M & LEB ASSOCIESdissolvedLAURENT ROTHactiveL.R.O. PERFORMANCEdissolvedMARYSE B N 1dissolvedMY CLASSIC AUTOMOBILEdissolvedNUTRIFORM'dissolvedRHENANE CAPITAL PARTENAIRES SARLdissolvedRHENANE SUITES & RESIDENCESdissolvedRISKS AND RESULTSdissolvedROMANDIETdissolvedSCI CERRO GORDO 360dissolvedSCI SEYBOTH 20dissolved

+1 more

People with significant control

2 people
NameRoleFromSource
ALEXANDRE LEGERPrésident—France registry
ALEXIS WALDVOGELPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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