DOSSIERS / BODY CAR SBH
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Company dossier

BODY CAR SBH

FRANCE · COMPANY · INCORPORATED 2017-11-28
KYBE ID: FR-833439060 · 833439060 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
BODY CAR SBH
fr_insee
833439060
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active
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Simplified joint-stock company (SAS)
fr_insee
2017-11-28
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GRAND CUL DE SAC, 97133 SAINT BARTHELEMY
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

126 total

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

ABCD BISdissolvedALBERT ALAIN LEDEEactiveALICE ELODIE MARIE LAURENCE QUESTELactiveALTA VISTAdissolvedANA CATARINA LOPES FERNANDESdissolvedANDREIA BEBIANA DA SILVA AZEVEDOdissolvedART SAINT BARTHactiveAWSKYdissolvedAZUR EQUIPEMENTSdissolvedBENOIT JEAN BRUNO COULANGEdissolvedBERNARD CROHINactiveBRUNO ARTHUR ROBERT BENOIT DUQUENOYdissolvedCAFE VICTOIREdissolvedCARAIBES ET POLYNESIEdissolvedCARIBBEAN GARDENdissolvedCHARLES FRANCOIS LEDEEdissolvedCHRISTIAN SALLEdissolvedCHRISTOPHE BRISCADIEUdissolvedCOMPOS'ITdissolvedDAVID CHRISTIAN BARDONdissolved

+106 more

People with significant control

2 people
NameRoleFromSource
GILLES VORDYDirecteur général délégué—France registry
ROMUALD AUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 126 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