DOSSIERS / CAR CONSULTING PROJECT ONE
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Company dossier

CAR CONSULTING PROJECT ONE

FRANCE · COMPANY · INCORPORATED 2015-05-04
KYBE ID: FR-811161769 · 811161769 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAR CONSULTING PROJECT ONE
fr_insee
811161769
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-05-04
fr_insee
88 AV DE L EUROPE, 77184 EMERAINVILLE
fr_insee
74.10Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

65 total

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

ACE MARKETINGdissolvedA.C INVESTISSEMENTSactiveAG2LdissolvedAGENCE POUR LE PRELEVEMENT DE L'AIR ENVIRONNEMENTALdissolvedAMVMdissolvedART SOLSdissolvedATHdissolvedAZ BATIMENTdissolvedBATI COMdissolvedBATI FUTURdissolvedBC FIBER FRANCEdissolvedBOS CONSTRUCTIONdissolvedBRODE FACTORYdissolvedBRODERIE FACTOdissolvedCALEASOINSdissolvedCATS ENGINEERINGdissolvedCDS CONSTRUCTIONdissolvedCHAAMAdissolvedCLEANERIAdissolvedCLEANERIA A.Cactive

+45 more

People with significant control

1 people
NameRoleFromSource
THIERRY BalogogPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

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