DOSSIERS / AMERCAN AUTO CENTER
← SearchExport PDF
Company dossier

AMERCAN AUTO CENTER

FRANCE · COMPANY · INCORPORATED 2019-05-17
KYBE ID: FR-850862384 · 850862384 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AMERCAN AUTO CENTER
fr_insee
850862384
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-05-17
fr_insee
64 RUE Waldeck Rousseau, 69006 Lyon
fr_insee
45.11Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

464 total

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

2BLIMactive2RM IMMOactive3L RECRUTEMENTactive69 ECHAFAUDAGEdissolvedAbdelbasset RahilactiveAbdelkarim M'RaiaghactiveAC INVESTdissolvedAD CONFIRMAactiveAETHERGLOBALdissolvedAETHERGROVEactiveAETHERISZYPHERactiveAFFILIAEactiveAlexandre Vitalikovitch AirianactiveALIZAIOactiveALLIANCE BATIMENTdissolvedALLIANCE EXPERTS BATIMENTactiveALPINELUXEactiveAMAZINGLYTCHactiveAME RELOCATIONactiveAMOR AMORactive

+444 more

People with significant control

1 people
NameRoleFromSource
Maris DIDZUSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 464 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100