DOSSIERS / INSTA CARS
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Company dossier

INSTA CARS

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834527616 · 834527616 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
INSTA CARS
fr_insee
834527616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-11
fr_insee
12 RUE VIVIENNE, 75002 PARIS 2
fr_insee
45.11Z
fr_insee
€20,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

INSTA'CARSfr_insee · 812900678 · dissolved

Companies at this address

363 total

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

24/7 MOTORSdissolved2 BDHdissolved2HEURESAVANTdissolved3C BATdissolvedABS IMMOdissolvedACFAdissolvedACH CONSEILdissolvedA C P A EactiveADAdissolvedADG BTdissolvedADSI BATactiveAFG IMMOdissolvedAFRICAIN CARAIBES PRODUCTIONSactiveAFTERWEB VENTUREdissolvedAGENCE EUROPEENNE MARKETINGactiveAKTARUSactiveALERTE NUISIBLEdissolvedALIZEA BOTANICSdissolvedALKOR CONSEILdissolvedALL SOUVENIRS PRESENTdissolved

+343 more

Connections

9 links
Shared operator — likely the same administrator
DS CARSShared officer / director · 10 share thisSARL BRUXELLE DISTRIBUTIONShared officer / director · 10 share thisALIZESShared officer / director · 10 share thisDS FORMShared officer / director · 10 share thisD.M.S. TRANSPORTShared officer / director · 10 share thisEMPIRE DOMICILIATIONShared officer / director · 10 share thisEDIFICE SOLUTIONShared officer / director · 10 share thisTIMBATShared officer / director · 10 share thisSA LOEW DISTRIBUTIONShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DENYS LengrandPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 363 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 38?

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