DOSSIERS / AUTO STORE 78
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AUTO STORE 78

FRANCE · COMPANY · INCORPORATED 2017-02-10
KYBE ID: FR-827612730 · 827612730 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO STORE 78
fr_insee
827612730
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-02-10
fr_insee
3 RUE FRANZ SCHUBERT, 78100 SAINT-GERMAIN-EN-LAYE
fr_insee
45.11Z
fr_insee
€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALEXANDRA TARDIFdissolvedAMAR DAHMANIdissolvedCATHY REMILIENdissolvedCJ-GRCactiveDANIEL CAVETdissolvedDE LA MOTTE COLAS LE RESTIFdissolvedDENIS JEAN MARIE TERTIANdissolvedEMILIE FRANCE MICHELdissolvedERIC MARIE PASCAL BAILLYdissolvedFAUBERTM CONSEILdissolvedFAUBERTM EXPERTISESdissolvedION GRIGORASdissolvedJEAN-MICHEL ANDRE AUDEBERT-GUCCIARDIdissolvedJRF SOLUTIONSdissolvedJULIA MARIE ANA D CHAMPENOISdissolvedmamoud cherifactiveMICHEL EMILE OCTAVE DE RIDDERdissolvedMIGUEL ANGELO DO OUTEIRO MESQUITAactiveMOHAMED BOUSMAHAdissolved[ND]active

+17 more

People with significant control

1 people
NameRoleFromSource
HOSSINE MOKHEFIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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