DOSSIERS / AM BEST AUTO
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Company dossier

AM BEST AUTO

FRANCE · COMPANY · INCORPORATED 2016-04-04
KYBE ID: FR-819491267 · 819491267 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AM BEST AUTO
fr_insee
819491267
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-04-04
fr_insee
55 BD PEREIRE, 75017 PARIS 17
fr_insee
45.11Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

187 total

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

008dissolved2ASGCdissolved3+2 INTERNATIONALactiveA B WdissolvedACTION FIDUCIAIREdissolvedACTISERVISdissolvedACTIVSERVISdissolvedADCORE STRATEGY FRANCEactiveA.D.MactiveAFRO BLACK CORPORATEdissolvedAFT LEASINGdissolvedALL MANAGEMENT SECURITEactiveALTROdissolvedANGELdissolvedARCHIBATdissolvedARON IMMOdissolvedARTEMdissolvedASBdissolvedAWAS FRANCE 27463dissolvedAXIL BATIMENTdissolved

+167 more

People with significant control

1 people
NameRoleFromSource
NICOLAE CretuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 187 companies

high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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