DOSSIERS / DEPANNAGE AUTO PARIS
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Company dossier

DEPANNAGE AUTO PARIS

FRANCE · COMPANY · INCORPORATED 2018-06-04
KYBE ID: FR-840097505 · 840097505 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
DEPANNAGE AUTO PARIS
fr_insee
840097505
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-06-04
fr_insee
19 AV D'ITALIE, CHEZ SOFRADOM, 75013 PARIS
fr_insee
52.21Z
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

6 THEMES COMMUNICATIONdissolvedACCUEIL SUD IMMOBILIERdissolvedAGNES CROCHEMAR-GALOUdissolvedARTEQUITEdissolvedARTS ET METIERS DU BATIMENTdissolvedATELIER NAPPEYdissolvedATELIER PEINTURE RENOVATIONdissolvedATELIERS FRANCILIENS REUNISdissolvedATREDISdissolvedAUTOMATIC PAPERactiveBCMdissolvedBK ECHAFAUDAGESdissolvedBLINDAGE SERRURERIE FERMETUREdissolvedB.T.F.dissolvedCLANactiveCOBRAdissolvedCS NETactiveCV MULTI SERVICESactiveDC BATdissolvedDIAWARA LA PEINTUREdissolved

+51 more

People with significant control

2 people
NameRoleFromSource
SAID SalhiDirecteur général délégué—France registry
ABDELRAHMANE SalhiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

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

Risk journey — why 28?

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