DOSSIERS / BLACK CAR RENT SERVICE
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Company dossier

BLACK CAR RENT SERVICE

FRANCE · COMPANY · INCORPORATED 2015-12-09
KYBE ID: FR-815183561 · 815183561 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BLACK CAR RENT SERVICE
fr_insee
815183561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-12-09
fr_insee
3 RUE DU COMMANDANT PILOT, 92200 NEUILLY-SUR-SEINE
fr_insee
77.11A
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

3 COMMANDANTSdissolvedAB COMdissolvedAFD - AMFAVdissolvedALEYNAdissolvedALLO ALBERTdissolvedALTERNATIVE METAL INVESTMENTSdissolvedAMARANTE APRAactiveAMARANTE DEFENSEdissolvedAMARANTE PROTECTION SARLactiveANDRE LOUIS MORANDdissolvedAPPLISYSTEMEdissolvedAZ PAYSAGESdissolvedBATINETdissolvedBATI PLUSdissolvedBH FRANCEdissolvedBHM CONSEILSdissolvedBIL TRANSPORTdissolvedBLF PARISdissolvedBLUE REAL ESTATE INVESTMENT MANAGEMENT SARLactiveBOOQI MEDIA SOLUTIONSdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
SAMI TOUNSIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

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