DOSSIERS / AUTOFFICINA PARIGI
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Company dossier

AUTOFFICINA PARIGI

FRANCE · COMPANY · INCORPORATED 2017-05-30
KYBE ID: FR-829928720 · 829928720 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOFFICINA PARIGI
fr_insee
829928720
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-05-30
fr_insee
2 RUE BELLINI, 92800 PUTEAUX
fr_insee
45.11Z
fr_insee
6
fr_insee
€600,100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ABDERRAHMANE OURIDJELdissolvedABDOULAYE DIARISSOdissolvedALAIN DUPREdissolvedAlexis ChantereauactiveAO 3 TAactiveASS CLUB LEO LAGRANGE PUTEAUXdissolvedATEF NEHILIdissolvedAUX SOURCES DU MOUVEMENTactiveBATI NAMAdissolvedBATI PROdissolvedBECHIR BOUGHERRAdissolvedBUSE TAYactiveCELINE DABBAGHdissolvedCHABANE YEZLIdissolvedCLEMENT HALBWAXdissolvedDONATIENNE JOSEPHINEactiveDOUMBIA MASSANDJEactiveFatoumata KabadissolvedFILOMENA DOS SANTOS GONCALVESdissolvedFLIP CARdissolved

+60 more

People with significant control

3 people
NameRoleFromSource
Delphine LEMEDirecteur général délégué—France registry
EDOUARD ANDRE SCHUMACHERPrésident du conseil d'administration—France registry
EDOUARD SCHUMACHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 80 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100