DOSSIERS / CHAUFFEUR-LUXE
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Company dossier

CHAUFFEUR-LUXE

FRANCE · COMPANY · INCORPORATED 2018-01-29
KYBE ID: FR-834970071 · 834970071 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHAUFFEUR-LUXE
fr_insee
834970071
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-29
fr_insee
52 RUE LETORT, 75018 PARIS
fr_insee
49.32Z
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€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

83 total

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

ABIDdissolvedAPPARTE FAMILYactiveASSOCIATION CHARIVARYTHMEactiveASSOCIATION ITINERANCES GBactiveAUX COULEURS DU MOYEN AGEactiveBAZAR MEFdissolvedBERNARD VIGNERONactiveBETEPE S.A.S.U.dissolvedCATHERINE YVONNE THIESCEactiveCHRISTIAN STAHLERdissolvedCINECITOYENactiveClément FoutrelactiveCOLLECTIF CLIGNANCOURT COLLABORATIF 18activeCOMPAGNIE NOIR SUR BLANCactiveDELFAR INVESTISSEMENTSdissolvedDJILLALI R'GUIBAdissolvedDOMINIQUE BRISCHOUXdissolvedDS PUBLIC AFFAIRSdissolvedEDCA IMMOdissolvedEDOUARD MARIE BENOIT NOEL GAYactive

+63 more

People with significant control

1 people
NameRoleFromSource
AHMED FayedPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 83 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100