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Company dossier

CAR CLEAN BIO

FRANCE · COMPANY · INCORPORATED 2018-11-05
KYBE ID: FR-843622176 · 843622176 · 1 sources

RISK SCORE38MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAR CLEAN BIO

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Registration843622176

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2018-11-05

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Registered address95 AV DU PRESIDENT WILSON, 93100 MONTREUIL

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Industry45.20A

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Employees1

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Share capital€6,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

1,474 total

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

13 ORdissolved 1-PACT FORMATIONdissolved 2 CF NETdissolved 2Mactive 2 M CONSTRUCTIONSdissolved 2M TRAVAUXdissolved 2 RODRIGUES BATactive 3 B 93active 3 Fdissolved 3M BATactive 44 DRIVERdissolved 4AS-RENTBOATactive 93 FORSALEdissolved A2G SECURITE PRIVEEactive A.A.M. LOCdissolved AANactive A. BATI DECOdissolved ABC PLOMBERIEdissolved ABC SERVICESdissolved ABDELHAMID RACHEDIdissolved

+1,454 more

People with significant control

1 people

Name	Role	From	Source
MOHAMMED Lachahab	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 1,474 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals

+22

Mass-registration address

+16

Business fragmentation

Composite risk score38/100