DOSSIERS / WASH AUTO PERFECT
← SearchExport PDF
Company dossier

WASH AUTO PERFECT

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893515981 · 893515981 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
WASH AUTO PERFECT
fr_insee
893515981
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-02-01
fr_insee
2183 RTE DE MONTPELLIER, 30900 NIMES
fr_insee
81.21Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
BERNARD COLLADOdissolvedCONFORT ETANCHEITE HABITATdissolvedE.B.G. DIFFUSIONdissolvedFERVERdissolvedGITA GROUP INDUST TRANSP AUTOMdissolvedHERMESdissolvedKAP CONSTRUCTIONSdissolvedMEYER TELECOMactiveMONA LISAdissolvedPATRICK MATUSZCZAKdissolvedSARL ARISTOCASSEactiveSARL CP DEMdissolvedSARL SOC DE COURTAGE INTERNATIONALdissolvedSCI JEAN BERNARDdissolvedSERVICES ENSEIGNES FERMETURESdissolvedTAM FLEXIBLESdissolvedTECHNIC RECTIF NIMOISEdissolvedTERRENUMdissolvedWWW.SITEREGION.FRactiveYETI ET COMPAGNIEactive

+1 more

People with significant control

1 people
NameRoleFromSource
HAMZA EL MATHARIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100