DOSSIERS / AUTO MARCELLIN
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Company dossier

AUTO MARCELLIN

FRANCE · COMPANY · INCORPORATED 2021-01-05
KYBE ID: FR-892564204 · 892564204 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO MARCELLIN
fr_insee
892564204
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-05
fr_insee
14 AV DU HUIT MAI 1945, 95200 SARCELLES
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45.11Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

129 total

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

2L CONSEILSdissolved3GHdissolved3MKPdissolvedAF BATdissolvedAFIA MARKETING AND SERVICESdissolvedAMA ECHAFFAUDAGESdissolvedARCADE FORMATIONdissolvedA TECH EQUIPEMENTdissolvedAZ CONSTRUCTIONdissolvedBAREVAdissolvedBAZAR ASPENDOSdissolvedBMC SOLSdissolvedBUTJAY, SASUdissolvedCARLOS BATdissolvedCERNAXdissolvedCGD AUTOdissolvedCINE-CUREactiveCLAIRE ET NETdissolvedCLASS SECURITEdissolvedCLIPTY SHOPdissolved

+109 more

People with significant control

1 people
NameRoleFromSource
SOFIANE OUCHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 129 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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