DOSSIERS / STAT PERFORMANCE FRANCE LUBRIFIANTS
← SearchExport PDF
Company dossier

STAT PERFORMANCE FRANCE LUBRIFIANTS

FRANCE · COMPANY · INCORPORATED 2017-12-28
KYBE ID: FR-833863046 · 833863046 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
STAT PERFORMANCE FRANCE LUBRIFIANTS
fr_insee
833863046
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-12-28
fr_insee
11 AV CHARLES DE GAULLE, 95700 ROISSY-EN-FRANCE
fr_insee
46.71Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

307 total

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

1STALactive2 MOdissolved3CMRTdissolvedABACUS PARTNERactiveABD TRANSPORTactiveACES ROISSY 95dissolvedACSdissolvedACTION AUTOMOBILE CARROSSERIEdissolvedACTIONSCO EXPERTactiveA.D. AMENAGER ET DEVELOPPERdissolvedADM AVIATIONdissolvedA.D.S. AERO DYNAMIC SERVICE SARLactiveAERHAUSdissolvedAERO TAXIS JOURDANdissolvedAGENCE DE SERVICES TRANSNATIONALdissolvedAGENCE SECURITE INTERNATIONALE FRANCEdissolvedAGIFEUdissolvedAIR MER PACKAGING LOGISTICSdissolvedAIR OCEAN LOGISTIQUEactiveAIRPORTE MOTO SERVICESdissolved

+287 more

People with significant control

1 people
NameRoleFromSource
TIERNO DIALLOPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 307 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100