DOSSIERS / AUTO&GOLAD 93
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Company dossier

AUTO&GOLAD 93

FRANCE · COMPANY · INCORPORATED 2020-07-08
KYBE ID: FR-884952383 · 884952383 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO&GOLAD 93
fr_insee
884952383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-08
fr_insee
68 RUE ANDRE KARMAN, 93300 AUBERVILLIERS
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

285 total

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

3S ENERGIEdissolvedABDELHAKIM AIT MEZIANEdissolvedAB IMPORTactiveAB LOGISTICSdissolvedAC TRANSPORTS SERVICESdissolvedAD & CIEactiveADEM EUROPE DEMENAGEMENTdissolvedAF DECOdissolvedAF PRO ET MULTISERVICESdissolvedAGENCE IVANGA SERVICES DE PROPRETEdissolvedAJ BATIMENTdissolvedALTERNA EVENEMENTSdissolvedALYAdissolvedAMAZING DEZEDdissolvedAMB INTER CONSULTINGdissolvedA.P.SdissolvedARCONCEPTdissolvedAS LOGISTICSactiveATS TAGEactiveAUTO STARdissolved

+265 more

People with significant control

1 people
NameRoleFromSource
SHAHAB ALBAYATIPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 285 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100