DOSSIERS / WARNING AUTOMOBILE
← SearchExport PDF
Company dossier

WARNING AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2017-05-15
KYBE ID: FR-829600626 · 829600626 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
WARNING AUTOMOBILE
fr_insee
829600626
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-05-15
fr_insee
9 RTE NATIONALE 113, 30620 BERNIS
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
TOUPHIK AICHEM DE OLIVEIRA E COSTAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100