DOSSIERS / STARCAB 94
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Company dossier

STARCAB 94

FRANCE · COMPANY · INCORPORATED 2016-11-22
KYBE ID: FR-823831532 · 823831532 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
STARCAB 94
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823831532
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active
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Simplified joint-stock company (SAS)
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2016-11-22
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25 RUE EDMOND ROSTAND, 94310 ORLY
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49.41B
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€3,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

197 total

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

2B AUTOSdissolved2B BATIMENTS FRANCEdissolvedAB SERVICESactiveABY MEDICALEdissolvedADEM AUTOSactiveAK SECURITYdissolvedali NEFOUSactiveALLEL BAKALIactiveAM24 SECURITYdissolvedAMG SERVICEactiveAMICALE MEDECINS D ORLYdissolvedAMOUGNAN SECURITE PRIVEEdissolvedAN TRANSdissolvedAQUA SPHEREactiveARRAWCHI TRANSPORT ET LOGISTIQUEactiveASSISTANCE MONDIALE SECURITYactiveAT SECURITYdissolvedAUTO COMPANYactiveAUTOS6activeAYA MARIE EMMANUELLE HARMONIE AMMANUELLE AKAdissolved

+177 more

People with significant control

1 people
NameRoleFromSource
HANAN MAHMOUD EP LAKHAL CHAOUCHPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 197 companies

Risk journey — why 12?

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