DOSSIERS / CAR SECURE
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Company dossier

CAR SECURE

FRANCE · COMPANY · INCORPORATED 2017-07-10
KYBE ID: FR-830820221 · 830820221 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAR SECURE
fr_insee
830820221
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-07-10
fr_insee
35 RUE PIERRE CARLIER, 95370 MONTIGNY-LES-CORMEILLES
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
AB CLIMdissolvedALPHA VENTILATIONactiveAMEL GESTIONdissolvedAPCdissolvedA S PLUSdissolvedAUTOMOTIVE MOTORS GROUPdissolvedCAPdissolvedETOILES KDdissolvedIP PEINTUREdissolvedL'ATELIER AUTOMOTIVE MOTORS GROUPdissolvedMI ASCENSEUR PROTECTdissolvedO' FRUITS ET LEGUMESdissolvedPAUMELALdissolvedPC AUTOMOBILESactiveS A S U GARAGE DES ETOILESdissolvedSERVICE POUR L'ASCENSEURactiveSOCIETE NOUVELLE D'EXPLOITATION ENOCILdissolvedSOLONactiveSTULEXdissolvedTANK MACHINEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
HENRICO OKAMBAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (PARIS CAR SECURE · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100