DOSSIERS / CENTRALE LOCATION VEHICULES
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Company dossier

CENTRALE LOCATION VEHICULES

FRANCE · COMPANY · INCORPORATED 2018-07-27
KYBE ID: FR-841354004 · 841354004 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRALE LOCATION VEHICULES
fr_insee
841354004
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-07-27
fr_insee
129 RUE ANATOLE FRANCE, 93700 DRANCY
fr_insee
77.11A
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABAOUZ NAIT CHALLALactiveABDELKADER TALEBdissolvedAKMA TRANSdissolvedAKMEdissolvedANATOLEPHONEactiveANC BATactiveANDREAS SOARES KOVTUN SLIACHTICASactiveARLETTE DESTOUCHESdissolvedART RESTAURATIONdissolvedAS PIZZAdissolvedAU PAIN CHAUDdissolvedBAYANNEdissolvedBegname Costa GabrielactiveCENTRE EUROPEEN DE VIDEO ET SONdissolvedCINDY SANCHES CAMPOSdissolvedCONSULTING ALLIANCE EXPERTISESdissolvedDOMINIQUE GORTAISdissolvedDSCdissolvedFORBATdissolvedGABIdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
NADIR SADOUDIPrésident—France registry
RAFIK MOUSSAOUIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100