DOSSIERS / GARAGE MAVI
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Company dossier

GARAGE MAVI

FRANCE · COMPANY · INCORPORATED 2016-06-29
KYBE ID: FR-821259215 · 821259215 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 6Risk signals 3Sources

Key facts

dissolved
GARAGE MAVI
fr_insee
821259215
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-29
fr_insee
73 B RUE DE PARIS, 95400 VILLIERS LE BEL
fr_insee
45.31Z
fr_insee
€30,000
fr_insee

Companies at this address

24 total
4 MODESactiveANMOLE ORIGINALactiveAUTO DISTRIBUTION SERVICESdissolvedAUTOFAPdissolvedAUTO TROC VILLIERSdissolvedCARMELdissolvedC.T.VILLIERS-LE-BELactiveECONOM CONSTRUCT MAITRIS OEUVRE ORDONNANdissolvedGARAGE BELLEVUEdissolvedGARAGE BLEUdissolvedGOLDEN GLASS AUTOactiveHYGIENE FUNERAIRE DEM EXPRESSdissolvedIDF PEINTUREactiveJ.L.C. MOTOSdissolvedMAX-SIM HOLDINGdissolved[ND]activePRESTIGE PUBdissolvedRACHIDI ALAIN SALIOUactiveSARCELLES DIFFUSIONdissolvedSARL ADMdissolved

+4 more

Connections

6 links
Shared operator — likely the same administrator
SHANKLEY TRADING LTDShared officer / director · 7 share thisDTM - DIMI TRAVAUX MARSEILLEShared officer / director · 7 share thisSTORKY LTDShared officer / director · 7 share thisCAVERSHAM MANAGEMENT SERVICES LTDShared officer / director · 7 share thisTOP PETROM & OIL S.R.L.Shared officer / director · 7 share thisND POLYPLAST SRLShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DIMITAR GEORGIEVPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

DIMITAR GEORGIEV (officer) matches PEP Димитър Георгиев — member of the Bulgarian National Assembly, Bulgaria. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100