DOSSIERS / PREMIUM CAR SERVICE
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PREMIUM CAR SERVICE

FRANCE · COMPANY · INCORPORATED 2017-11-13
KYBE ID: FR-833284078 · 833284078 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleRisk signals 1Sources

Key facts

dissolved
PREMIUM CAR SERVICE
fr_insee
833284078
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-11-13
fr_insee
86 RUE VOLTAIRE, 93100 MONTREUIL
fr_insee
49.32Z
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€1,000
fr_insee

Companies at this address

1,173 total

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

20 ANSdissolved2MRENERGIEdissolved3 D CONSTRUCTIONdissolvedA2NactiveAAD CONSTRUCTIONdissolvedAB CONSEIL ET TRAVAUXactiveAB CONSULT-INactiveABDATactiveABD DELIVERYactiveABDELMADJID HACINIdissolvedABDERRAHMANE RAGUEDdissolvedABERdissolvedABK TRAVAUXactiveAB NET PROPRETEdissolvedABSdissolvedACADEMIE DES SEJOURS LINGUISTIQUESdissolvedACCELDISactiveACCESS BATactiveACCRO SERVICESactiveAC DRIVEdissolved

+1,153 more

People with significant control

2 people
NameRoleFromSource
AMADU BAREAdministrateur—France registry
BARE AMADUAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 1,173 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100