DOSSIERS / AUTO EVO
← SearchExport PDF
Company dossier

AUTO EVO

FRANCE · COMPANY · INCORPORATED 2017-04-10
KYBE ID: FR-828920777 · 828920777 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO EVO
fr_insee
828920777
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-04-10
fr_insee
16 RUE GUSTAVE EIFFEL, 92110 CLICHY
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

66 total

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

ABDERAZAK KHARCHANIdissolvedAMADOU DOUMBIAdissolvedARUNA THURAIRAJANdissolvedASS AMICALE DES LOCATAIRESactiveBOUSSAD OUARABdissolvedBRAHIM ANNASSIRIdissolvedBRIAN JOSEPH TUBIANAdissolvedCOGREEN CONCEPT HABITATdissolvedD&A IMMOdissolvedDAS TRANSPORTSdissolvedDB ASSITANCEactiveDTHactiveFALCONactiveGMAdissolvedHAMZA SOUISSIdissolvedH&F TRANSPORTactiveIlyas FaresactiveJAMILA NAJARactiveJEAN JACQUES BOYERdissolvedKACOU JOSEPH KACOU JOSEPH DIAITHdissolved

+46 more

People with significant control

1 people
NameRoleFromSource
ANIS KHARCHANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 66 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100