DOSSIERS / CAR FIN
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Company dossier

CAR FIN

FRANCE · COMPANY · INCORPORATED 2018-05-14
KYBE ID: FR-838629988 · 838629988 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAR FIN
fr_insee
838629988
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-05-14
fr_insee
RUE AMEDEE BOLLEE, 10600 BARBEREY-SAINT-SULPICE
fr_insee
64.20Z
fr_insee
€947,918
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

60 total

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

ABSOLUT AUTOMOBILESdissolvedA.C.S.AUTOMOBILESdissolvedAERO 3dissolvedAEROSTOREactiveAMBIANCE AUTOMOBILESactiveAMD AUTOdissolvedAMPLITUDEdissolvedAMPLITUDE AUTOdissolvedAMPLITUDE LOGISTIQUEactiveBOLLEEdissolvedBRIE & CHAMPAGNE ESTdissolvedCAMPING CAR ESCAPADE 89activeEASY AUTOactiveENEAdissolvedEST AUTOMOBILESdissolvedFOGESTIMdissolvedFONCIERE AMPLITUDEdissolvedFORFIdissolvedGARAGE EUROPE 4X4activeGATICARdissolved

+40 more

People with significant control

1 people
NameRoleFromSource
GERALD RICHARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

high

Business fragmentation

A director is shared across 40 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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