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Company dossier

SELECT AUTOS

FRANCE · COMPANY · INCORPORATED 2020-01-07
KYBE ID: FR-822249793 · 822249793 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELECT AUTOS
fr_insee
822249793
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-01-07
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463 RUE DES CLAUWIERS, 59113 SECLIN
fr_insee
45.11Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
A L'ESSENTIELactiveAUTO DISCOUNT'SdissolvedCONTACT PROTECTION SERVICESdissolvedDIAGS EN WEPPESdissolvedDREAM S CARdissolvedENERGIPOLE IMMO LOISONdissolvedG.BdissolvedGROUPE D ACCOMPAGNEMENT SECURITAIRE PREVENTIONdissolvedHEUREUXBEBE.FRactiveINTERMEDIANCE SOLUTIONSdissolvedMARCALUdissolved[ND]dissolvedNORD SECURITE INCENDIEdissolvedOK LOCATIONdissolvedOPTIMA EXPRESSdissolvedPACKSYS INDUSTRIESdissolvedPUB ACCESSdissolvedVANCOdissolvedWILCO FRANCEdissolvedX.P.P.dissolved

+1 more

People with significant control

1 people
NameRoleFromSource
MOHAMMED CHERIFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100