DOSSIERS / AUTOS FMZ
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Company dossier

AUTOS FMZ

FRANCE · COMPANY · INCORPORATED 2016-11-15
KYBE ID: FR-823709167 · 823709167 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTOS FMZ
fr_insee
823709167
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-11-15
fr_insee
555 CHE DU BOIS, 69140 RILLIEUX-LA-PAPE
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

A&A AUDIT CONSEIL COMPTABILITEactiveACCOLITYSdissolvedACTIS CONSEILactiveAGIR OSER CONQUERIRdissolvedAIR HdissolvedALIZEE 69dissolvedAmélie AVELINEactiveBACAORdissolvedBACCHUS CONSEILdissolvedBOULOCHE & COdissolvedCA CONSULTANTS & AUDITEURS ASSOCIESdissolvedCA FORMATIONdissolvedCARMERAdissolvedDAY DIFFUSIONdissolvedDELTA COMPTA CONSEILactiveE.A.BUSINESSdissolvedELLEX FRANCE SARLdissolvedELLEX SERVICES EUROPEdissolvedEUROPE BCDdissolvedFINANCIERE JACQUIERdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
MOHAMED ZAALOUNIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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