DOSSIERS / AUTOMOTIVE COLLECTOR COMPETITION CAR SERVICES
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AUTOMOTIVE COLLECTOR COMPETITION CAR SERVICES

FRANCE · COMPANY · INCORPORATED 2014-12-24
KYBE ID: FR-808637813 · 808637813 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
AUTOMOTIVE COLLECTOR COMPETITION CAR SERVICES
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808637813
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dissolved
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Limited liability company (SARL)
fr_insee
2014-12-24
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1 RUE D'ARGENSON, 75008 PARIS
fr_insee
82.30Z
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€1,000
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Companies at this address

54 total

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

79 FREDERIC GARNIERdissolved84 RUE JULES GUESDEdissolvedACQUISITIONS MURS & GESTIONdissolvedA DAIGREMONTactiveALEYA CONSEIL EXPERTISE AUDITdissolvedARTHUR MARIE YRIEIX DESCAZEAUDdissolvedASKYAdissolvedASS AMITIE ET DEVELOPPEMENTactiveBARRE IMMOBILIER INVESTactiveBARRE INVESTdissolvedBFL MANAGEMENTactiveBRB INVESTdissolvedBRILLET CONSEILdissolvedCONDEREdissolvedCorentin LOUIS MARIE de Galard de BéarnactiveDANIELE MERIC DE BELLEFONactiveDANIEL OHANAdissolvedDIANE DE MALHERBE SASdissolvedEDDY CONSTANTIN TRIFONIDISdissolvedEURL GRANGE & COdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
JEAN FRANCOIS BarréPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100