DOSSIERS / EXPERT CARTE GRISE
← SearchExport PDF
Company dossier

EXPERT CARTE GRISE

FRANCE · COMPANY · INCORPORATED 2016-10-05
KYBE ID: FR-822936761 · 822936761 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPERT CARTE GRISE
fr_insee
822936761
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-10-05
fr_insee
2020-12-18
fr_insee
59 BD RICHARD WALLACE, 92800 PUTEAUX
fr_insee
82.99Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALAIN BERNARD BORENSTEINdissolvedCARINNE BOUILLYactiveDELPHINE ELODIE AXELLE BOBANdissolvedDIETDEFENSE SASdissolvedEXCLUSIVE BUSINESS CARdissolvedEXCLUSIVE BUSINESS CARdissolvedFUTURA CYCLESdissolvedIDIR NAIT AISSAdissolvedIMMOCLUMdissolvedIMMOCLUM DEVELOPPEMENTactiveJEAN PIERRE ATHANEdissolvedLE RESEAU IMMOCLUMdissolvedLES AGENCES IMMOCLUMactiveMARIE-FRANCE MUTTIactive[ND]active[ND]dissolved[ND]active[ND]activePHILIPPE HENRI PAUL LE GOUPILactiveRESIDENCE RICHARD WALLACE EICHENBERGERdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
FAYCAL AKROUDAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off