DOSSIERS / ACHAT AUTO VENTE IMPORTATION
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ACHAT AUTO VENTE IMPORTATION

FRANCE · COMPANY · INCORPORATED 2020-12-07
KYBE ID: FR-891758815 · 891758815 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ACHAT AUTO VENTE IMPORTATION
fr_insee
891758815
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-12-07
fr_insee
21 BD DE LA MUETTE, 21-23, 95140 GARGES-LES-GONESSE
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

2 C.P.V.dissolved3PdissolvedADONAI GARDIENNAGE SECURITE PRIVEEactiveAGMT INTERNATIONALdissolvedALEXANDRE GARDIENNAGE SECURITE PRIVES SAdissolvedALEX-EST CONSTRUCTIONdissolvedALFA BATdissolvedAMOS SECURITE PRIVEEdissolvedASP BATdissolvedASTIdissolvedATELIER RENOBATdissolvedA.T. WORKSdissolvedAXELdissolvedAZI 95dissolvedBATI FRANCEdissolvedBATI FRANCEdissolvedBATI FRANCE EUROPEdissolvedBATIMENT RENOVATION DU 95dissolvedBBFVactiveBUSINESS SOLUTIONSactive

+69 more

People with significant control

1 people
NameRoleFromSource
ZIAD MAIZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

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