DOSSIERS / LUXURY ASSISTANCE & CAB
← SearchExport PDF
Company dossier

LUXURY ASSISTANCE & CAB

FRANCE · COMPANY · INCORPORATED 2014-03-11
KYBE ID: FR-800937617 · 800937617 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
LUXURY ASSISTANCE & CAB
fr_insee
800937617
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-03-11
fr_insee
26 RUE CADET, 75009 PARIS
fr_insee
49.32Z
fr_insee
€17,000
fr_insee

Companies at this address

71 total

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

ALMALANDdissolvedANNA GIGNACdissolvedANNE MICHELLE KOLIVANOFFdissolvedAntonin MeunieractiveBELLEVILLE VALLEE IMMOBILIER BVIactiveBENOIT HICKEactiveBRUCE LASSAUXactiveCAEN APPART HOTELdissolvedCHERBOURG APPART HOTELdissolvedCLUB METHODES MARCHANDES MODERNESactiveCOM'JOactiveCORONA INVESTactiveDANIELLE OUAKIdissolvedDIDIER COHENdissolvedECLAT & VOUSdissolvedE W TactiveEYBELAdissolvedFINANCIERE BELLEVILLE INVESTISSEMENTS - FBIdissolvedFLORENCE MARGUERITE ANDREE PABANactiveFRANTZ FOLLIOTdissolved

+51 more

Connections

7 links
Shared operator — likely the same administrator
LIFOU 1Shared officer / director · 8 share thisSCI MEVAKShared officer / director · 8 share thisLIFOU 3Shared officer / director · 8 share thisLIFOU 2Shared officer / director · 8 share thisSCI KEITA-EPINAY SUR SEINEShared officer / director · 8 share thisLIFOU 5Shared officer / director · 8 share thisLIFOU 4Shared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
ABDOUL KADER KeitaPrésident du conseil d'administration—France registry
SYLVIE BOGENSCHÜTZPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100