DOSSIERS / CARS STORE
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Company dossier

CARS STORE

FRANCE · COMPANY · INCORPORATED 2020-10-01
KYBE ID: FR-889501565 · 889501565 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
CARS STORE
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889501565
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dissolved
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Simplified joint-stock company (SAS)
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2020-10-01
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3 RUE DU FER A CHEVAL, 95200 SARCELLES
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45.11Z
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1
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€5,000
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Connections

7 links
Shared operator — likely the same administrator
INAYAShared officer / director · 8 share thisABIDShared officer / director · 8 share thisSALSABILShared officer / director · 8 share thisSCI ALIYAShared officer / director · 8 share thisFACILITY EVENTShared officer / director · 8 share thisZAKARIAShared officer / director · 8 share thisSCI BECKShared officer / director · 8 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

2 people
NameRoleFromSource
MOHAMED EL AMRANIPrésident du conseil d'administration—France registry
MOHAMED KHOUNAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100