DOSSIERS / CENTRE AUTO NIMOIS
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Company dossier

CENTRE AUTO NIMOIS

FRANCE · COMPANY · INCORPORATED 2016-06-09
KYBE ID: FR-820865343 · 820865343 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE AUTO NIMOIS
fr_insee
820865343
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2016-06-09
fr_insee
3214 RTE DE MONTPELLIER, 30900 NIMES
fr_insee
00.00Z
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

73 total

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

2AactiveAIMAN EL YOUSSFIactiveANNE MARIE LEGUILLIERdissolvedBALICCO-GADEAFRUITSdissolvedBURGER DU MARCHEdissolvedBUVETTE CIRCUS ANIM'SdissolvedCAR WASH SERVICEdissolvedCHRISTIAN DELEURENCEdissolvedCONTINENTAL MODALdissolvedCONTROLE TECHNIQUE AUTO-MOTOdissolvedCONTROLE TECHNIQUE DU MARCHE GAREdissolvedCOOPER FRUITS ET LEGUMESdissolvedCOTE SUD PUBLICITEdissolvedCUISINE UPdissolvedDAHO PANORAMIQUE MESSAGERIEdissolvedDANIEL BAUDOINdissolvedDANIEL GONZALVOdissolvedDCA DISTRIBUTION CARROSSERIE AUTOMOBILEdissolvedDEBORAHdissolvedDIFFUSION VEHICULES OCCASIONSdissolved

+53 more

People with significant control

1 people
NameRoleFromSource
NORDINE BENYAHIAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 73 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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