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Company dossier

C.T.VILLIERS-LE-BEL

FRANCE · COMPANY · INCORPORATED 2019-09-25
KYBE ID: FR-877553180 · 877553180 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

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Legal nameC.T.VILLIERS-LE-BEL

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Registration877553180

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2019-09-25

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Registered address73 B RUE DE PARIS, 95400 VILLIERS LE BEL

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Industry71.20A

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Employees3

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Share capital€10,000

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Companies at this address

24 total

4 MODESactive ANMOLE ORIGINALactive AUTO DISTRIBUTION SERVICESdissolved AUTOFAPdissolved AUTO TROC VILLIERSdissolved CARMELdissolved ECONOM CONSTRUCT MAITRIS OEUVRE ORDONNANdissolved GARAGE BELLEVUEdissolved GARAGE BLEUdissolved GARAGE MAVIdissolved GOLDEN GLASS AUTOactive HYGIENE FUNERAIRE DEM EXPRESSdissolved IDF PEINTUREactive J.L.C. MOTOSdissolved MAX-SIM HOLDINGdissolved [ND]active PRESTIGE PUBdissolved RACHIDI ALAIN SALIOUactive SARCELLES DIFFUSIONdissolved SARL ADMdissolved

+4 more

Connections

3 links

Shared operator — likely the same administrator

SCI BOUHRIAShared officer / director · 4 share this SAFETY AUTO MOTOShared officer / director · 4 share this CT EPINAY SUR SEINEShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
FARID BOUHRIA	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100