DOSSIERS / AUTO PARTS DUGNY
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Company dossier

AUTO PARTS DUGNY

FRANCE · COMPANY · INCORPORATED 2018-12-13
KYBE ID: FR-844577858 · 844577858 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO PARTS DUGNY
fr_insee
844577858
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2018-12-13
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18 AV LOUIS LARIVIERE, 93440 DUGNY
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45.32Z
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AADVIK SUPER-MARCHEactiveA CHICHEPORTICHEdissolvedCITY PIECES AUTOdissolvedCOMPUTER MULTI SERVICESdissolvedCOMPUTERS MULTI SERVICESdissolvedCYBER-DUGNYactiveJEAN PIERRE SIRVAINdissolvedLAVOMATIQUE PARIS OUESTdissolvedLES PETITS LOUPSactiveMADELEINE LILIANE COUCHATdissolvedMARIE BANOUMADYdissolvedMR BERNOU MERZOUK ET MME BERNOU FADELAdissolvedNASSAR KHANdissolvedPATRICIA BARRIEREdissolvedR LEVASSEURdissolvedROGILdissolvedSERGE DESCAMPSdissolvedSERGE ZEPHYRdissolvedVRN CASH & CARRYdissolved

People with significant control

1 people
NameRoleFromSource
SALIMOU DIABYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100