DOSSIERS / INTERNATIONAL CARS SERVICES PARIS
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Company dossier

INTERNATIONAL CARS SERVICES PARIS

FRANCE · COMPANY · INCORPORATED 2013-12-19
KYBE ID: FR-799429618 · 799429618 · 2 sources
RISK SCORE50HIGH RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
INTERNATIONAL CARS SERVICES PARIS
fr_insee
799429618
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-12-19
fr_insee
2021-07-26
fr_insee
52 RUE D EMERAINVILLE, 77183 CROISSY-BEAUBOURG
fr_insee
49.32Z
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€21,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

705 total

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

2A DISdissolved2G TRANSactive2 JS TRANSPORTdissolved2MFUSIONactive2PFD INVESTISSEMENTSdissolved3 F FERMETURESactiveABH GROUPEactiveAB TRANSPORTactiveAC 2+dissolvedAC2A CONSEILdissolvedAC2A GESTIONdissolvedACIDdissolvedA (COMPAGNIE HOSTE)dissolvedACTION CYNOPHILE SECURITE 77activeACTIVE PERFORMANCEactiveACTUAL COMMUNICATIONdissolvedADRIEN RAPHAEL CARAdissolvedAEMdissolvedA.F.I SERVICESdissolvedAGENCEMENT POSE SERVICE 2dissolved

+685 more

People with significant control

1 people
NameRoleFromSource
MOHAMED HARRAOUIPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 705 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-10-14

Risk journey — why 50?

3 signals
+22
Mass-registration address
+16
Business fragmentation
+12
Court-ordered liquidation
Composite risk score50/100

Insolvency timeline

3 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off