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AUTOOCCASIONS.FR

FRANCE · COMPANY · INCORPORATED 2019-01-15
KYBE ID: FR-845344126 · 845344126 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTOOCCASIONS.FR
fr_insee
845344126
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-01-15
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13 RUE JULES FERRY, 89000 AUXERRE
fr_insee
45.11Z
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€100
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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.

AG VTC SERVICESactiveAGZ EXPRESSactiveAJ TRANSPORT NATIONALdissolvedAMN FRANCEactiveANTARES CONSEIL SAdissolvedASA FORETactiveASA SECURITEactiveBH TRANSERVICESactiveBOUCHERIE D'AGADIR 89dissolvedBS PLANTATION AQUITAINEactiveCENTER BUSINESS SERVICESdissolvedCOMBLES ESPACEdissolvedDEBUR &COdissolvedDEBUR SPORTCOMdissolvedEAULIAdissolvedESPACE ECO-HABITATactiveESTIAdissolvedEVELYNE SIDORENKOdissolvedFLORIAN DENIS CHRISTOPHER SAUNIERactiveFOOTBALL CLUB CHTACKactive

+43 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE FRANCOIS ALAIN DUFRENEYAdministrateur—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