DOSSIERS / AUTO PIECES 52
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AUTO PIECES 52

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-814763249 · 814763249 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO PIECES 52
fr_insee
814763249
fr_insee
active
fr_insee
Commercial company
fr_insee
2015-12-09
fr_insee
17 RUE DE ROSHEIM, 67000 STRASBOURG
fr_insee
45.20A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

326 total

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

2AZ RENOVATIONdissolved2D2Edissolved2-MAY CONSTRUCTION RENOVATIONdissolvedA2MactiveABOUBAKAR SOULEIMANOVdissolvedAC ASSETactiveADDI JACK CONCEPTdissolvedADNANE CHEBINEdissolvedADRIEN PAUL GASANdissolvedADVISE ITMdissolvedAGENCE DE STRATEGIE COMMERCIALE & MARKETINGdissolvedAKILA INGENIERIE GRAND ESTdissolvedALEXANDRE BROCHIERactiveALI BOUDELLAdissolvedALLIANCE CONSTRUCTIONactiveALSA-ENGINEERING SASdissolvedALSINVESTdissolvedANANTA PREMA TARAactiveANGELIQUE SCHMITZactiveAntoine Mammosserdissolved

+306 more

People with significant control

1 people
NameRoleFromSource
YPAD AUTOPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 326 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100