DOSSIERS / FRANCE AUTO 94
← SearchExport PDF
Company dossier

FRANCE AUTO 94

FRANCE · COMPANY · INCORPORATED 2015-04-17
KYBE ID: FR-810894048 · 810894048 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE AUTO 94
fr_insee
810894048
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-04-17
fr_insee
34 RUE CHARLES DE GAULLE, 34-36, 94140 ALFORTVILLE
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

ABdissolvedACTI BATdissolvedBEST BATISSEactiveBOULANGERIE D'ALFORTVILLEdissolvedCARDOSO FURTADOdissolvedCB2I NEWSdissolvedC.E.M.I.P. BATdissolvedCHRISTINE MARTINdissolvedCONSEIL DOM GESTION SERVICESdissolvedCR CONSTRUCTIONdissolvedD&J NAILS BEAUTEdissolvedDMF 94dissolvedE.M.C.P.TdissolvedENTREPRISE DE CONCEPTION ET RENOVATION D'INTERIEURdissolvedFAST DELICESdissolvedFLR BATIMENTdissolvedG ET YdissolvedG.MONROCHE M.AactiveISOCEM 94dissolvedISOLMARdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
M'HAMED HADEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100