DOSSIERS / JS CARS PRESTIGE
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JS CARS PRESTIGE

FRANCE · COMPANY · INCORPORATED 2020-10-21
KYBE ID: FR-890240336 · 890240336 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
JS CARS PRESTIGE
fr_insee
890240336
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-10-21
fr_insee
1 B BD Cotte, 95880 Enghien-les-Bains
fr_insee
45.32Z
fr_insee
1
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

715 total

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

1,2,3 CARSactive1ST TAXI-MOTOdissolved2B LAVAGEactive2G PLOMBERIEdissolved2GTELdissolved3J D TRANSPORTSdissolvedAAB SERRURIERactiveAB CONSEILSactiveABDELAZIZ MOHAND CHERIFdissolvedAB DIAG 95activeA B LactiveAB PROTECTIONactiveABSOLUTCGactiveAC3P SECURITEdissolvedACCactiveACCOUSTIQUE SYSTEME DU BATIMENTdissolvedACFALdissolvedACTEOactiveA C T STORES & FERMETURESactiveADEKOITEdissolved

+695 more

People with significant control

1 people
NameRoleFromSource
MOUSSA SOUMAREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 715 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100