DOSSIERS / LAVAUTO18
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Company dossier

LAVAUTO18

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819792318 · 819792318 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LAVAUTO18
fr_insee
819792318
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-04-21
fr_insee
RTE DE LA CHARITE, 18390 SAINT-GERMAIN-DU-PUY
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

92 total

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

ABS (AUTOMOBILE BERRY SOLOGNE)dissolvedALTAactiveALUMINIUM REALISATIONSdissolvedAUBOIRON ET FILS SARLdissolvedAUCHERE SOCIETE DE TRAVAUXdissolvedAUTOMOBILE BERRY SOLOGNEdissolvedBERNARD EMILE KLEBER ARNAUXdissolvedBERRY AMENAGEMENT DE LA MAISONdissolvedBOURGES CARAVANESdissolvedBOURGES DEVELOPPEMENTdissolvedBOURGES DIFFUSIONdissolvedBOURGES LITERIEactiveCALLOUX ET CIEdissolvedCAROLINE VIRGINIE ROGERdissolvedCAVE BERRICHONNEdissolvedCHRISTOPHE PATRICK CARTIERdissolvedCLAUDE LANCELOTdissolvedCLAUDE SIMILIEN HEMONdissolvedCOURT CIRCUITdissolvedDARAVONGdissolved

+72 more

People with significant control

1 people
NameRoleFromSource
GILLES JEAN MARIE BOUZIQUEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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