DOSSIERS / AUTO THIBERT
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Company dossier

AUTO THIBERT

FRANCE · COMPANY · INCORPORATED 2018-05-29
KYBE ID: FR-839907805 · 839907805 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO THIBERT
fr_insee
839907805
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-05-29
fr_insee
424 AV JEAN PROUVE, 30900 NIMES
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AA FOODactiveABDUL USAEVactiveADAM BILAL ALLY DAHESdissolvedAGENCE LIVESTREAMactiveAGRI FORCEactiveAGRI PLANTSdissolvedAGRIPRORAMAdissolvedahmed RAFAT DAHMANIdissolvedA.L AGRICOLEdissolvedA.L ETANCHEITEdissolvedALEXARTE FRANCEdissolvedALLEL PROTEC ETANCHEITEdissolvedAMAMERdissolvedAMAR TOUILdissolvedAMB 63activeA.M.H ETANCHEITEdissolvedA&R CONSTRUCTIONdissolvedART CULTURE SOUTIENdissolvedAVK GARDOISEdissolvedAZ CONSTRUCTION SUDdissolved

+119 more

People with significant control

1 people
NameRoleFromSource
JAMEL JEGHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 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