DOSSIERS / BARNAVE AUTOMOBILES
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Company dossier

BARNAVE AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843859216 · 843859216 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
BARNAVE AUTOMOBILES
fr_insee
843859216
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-11-14
fr_insee
28 RUE BARNAVE, 38400 SAINT-MARTIN-D'HERES
fr_insee
45.20A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABM SPORT FRANCEdissolvedAC2MdissolvedAG LOGISTICdissolvedALDO MENDUNIdissolvedALP'ENSEIGNESdissolvedARSIactiveBERNARD GRAVELEINEdissolvedCICADOMdissolvedCICADOM ESTactiveCICADOM GROUPactiveCICADOM ILE DE FRANCEdissolvedCLEAN 2000dissolvedCONCEPT ENERGIEdissolvedECOLE SUPERIEURE SCIENCES TECHNIQUESactiveENEXIAdissolvedERETECdissolvedERIC JOSEPH LOUIS GARLISIdissolvedETHIC SANTE GRENOBLEdissolvedEURL NOEMILA WOKMARKETactiveEURO DIFFUSION OUTILLAGEactive

+43 more

People with significant control

2 people
NameRoleFromSource
MADANI AISSA YAHYABEYPrésident—France registry
MADANI YAHYABEYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100