DOSSIERS / FRANCE CAR
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Company dossier

FRANCE CAR

FRANCE · COMPANY · INCORPORATED 2018-12-14
KYBE ID: FR-844070508 · 844070508 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCE CAR
fr_insee
844070508
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-12-14
fr_insee
5 ESP DE L’EUROPE, 95100 ARGENTEUIL
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

ABIRAMI RASIAHactiveABUBAKER ABUBAKER-SIDDIQUE BUTTdissolvedAMBEU AUGUSTIN KOBONactiveAPINON JULIETTE BROUdissolvedAZ BATIMENTdissolvedBIG BANG WASHdissolvedBMR ISOLATIONdissolvedCHANTAL COMPIEGNEdissolvedCHRISTIAN ARDIOTdissolvedDA-FAdissolvedDELPHINE DEMGNEactiveDESIREE N GOSactiveD GALLEGOdissolvedEICactiveEVIDENS DESIGNdissolvedFILS BONIFACE FREDDIE FILS BONIFACE ANGOULA ANGOULAdissolvedFLORA AMEDOactiveGUILLAUME PIERRE HENRI CHAINONdissolvedHAORAN CHENactiveHT TRAVAUXdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
SABA PARVEENPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 61 companies

Risk journey — why 12?

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