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AGENCY CARS

FRANCE · COMPANY · INCORPORATED 2020-11-13
KYBE ID: FR-890999360 · 890999360 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AGENCY CARS
fr_insee
890999360
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-11-13
fr_insee
5 AV DU GENERAL DE GAULLE, 94160 SAINT-MANDE
fr_insee
77.11A
fr_insee
€2
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

749 total

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

29FAUBOURGdissolved2M PRIMEURdissolved7 BLOCKSactive7BLOCKSdissolvedAADILAH RAWSHA MAKEETAH ALLYKHANdissolvedA.B.A. 2019dissolvedAB CONSULTINGdissolvedAB COUVERTUREdissolvedABDELKADER HABIB HABIB ABDELKADER LAZREGdissolvedABDELMALIK EL MASSOUSSIdissolvedABDELMOUJIB FTOUHactiveABDELSALAM ZILACHIdissolvedABIGAELLA FANGNONdissolvedAB.IMPORTdissolvedACACIAactiveACTION CHATdissolvedACTION ECOLOGIEdissolvedACVO ASSURANCESdissolvedADAM TRANSPORTdissolvedADEMOLA BOLANLE KHALED FOLAHANdissolved

+729 more

People with significant control

1 people
NameRoleFromSource
AHMED MAHRIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 749 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

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