DOSSIERS / CARROSSERIE M&A
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Company dossier

CARROSSERIE M&A

FRANCE · COMPANY · INCORPORATED 2019-03-15
KYBE ID: FR-849173729 · 849173729 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARROSSERIE M&A
fr_insee
849173729
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active
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Simplified joint-stock company (SAS)
fr_insee
2019-03-15
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18 PL WINSTON CHURCHILL, 87000 LIMOGES
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3AC CONSULTINGdissolvedACCESS 3dissolvedADEM BISactiveAFD87activeALED ELEC 87dissolvedALLIANCE TEAM SECURITEactiveAUDIT ET DIAGactiveBCC - BUSINESS & CONTENT COMMUNICATIONdissolvedCARINE CLAUDE COLETTE LANGOTdissolvedCHR FORM'ACTIONdissolvedCOMPAGNIE DES MINES AREDIENNESactiveDEVELUPactiveDRIVE INdissolvedDUALIS HOLDINGactiveETANG BAUDY CARPFISHING SARLactiveEURL GAELLE THOMAS CONSEIL ET COURTAGEdissolvedEVEREST MEDICALactiveFALLON AUDIGIERdissolvedFEDAIR 87activeFRADKOF PARISdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
Assadillah RAVOAYDirecteur général délégué—France registry
MOUDJITABA MADI ALIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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