DOSSIERS / CAR AVEL
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Company dossier

CAR AVEL

FRANCE · COMPANY · INCORPORATED 2020-02-14
KYBE ID: FR-881622716 · 881622716 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAR AVEL
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881622716
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dissolved
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Limited liability company (SARL)
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2020-02-14
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9 RUE PIERRE MARINIER, 97438 SAINTE-MARIE
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77.11A
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1
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€9,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

114 total

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

ABDESSALEM ZERROUKIactiveACCESSA REUNIONactiveAO CONSTRUCTIONactiveAREAHUNTER LABSactiveArnaud Nicolas Patrick ELPHEGEactiveASAZ DIGITALactiveASSOCIATION DES SUPPORTEURS ET SUPPORTRICES DU ST DENIS FCactiveATELIER & CREATION BOURBONactiveATOUT PEIactiveBENJAMIN GAZARactiveBLACK CAR REUNIONactiveBOURBON NET CLEANactiveCEDRIC HUBERTactiveChloé Pascaline LAURETactiveClémentine Violaine Elisabeth Marie GENTILHOMMEactiveCONNECT & MOVEactiveCoralie GauvinactiveDoriane GRONDINdissolvedDRAINAGE LYMPHATIQUE REUNIONactiveElgrine Marie Yvelise DALLEAUactive

+94 more

People with significant control

1 people
NameRoleFromSource
BENOIT MESSANAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 114 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100