DOSSIERS / EUROPE
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Company dossier

EUROPE

FRANCE · COMPANY · INCORPORATED 2021-02-17
KYBE ID: FR-893951434 · 893951434 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
EUROPE
fr_insee
893951434
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-17
fr_insee
39 AV DE BELGIQUE, 68110 ILLZACH
fr_insee
68.20B
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€1,000
fr_insee

Connections

8 links
Shared operator — likely the same administrator
ACTIF AUTO CONTROLE ILLZACHShared officer / director · 9 share thisSCI IN 38Shared officer / director · 9 share thisAUTO CONTROLE HORBOURG WIHRShared officer / director · 9 share thisYMAYShared officer / director · 9 share thisHOLLANDE PATRIMOINEShared officer / director · 9 share thisCONTROLE TECHNIQUE PASSION ILLZACHShared officer / director · 9 share thisCONTROLE TECHNIQUE STRASBOURG NEUDORFShared officer / director · 9 share thisAUTO SECURIPLUSShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
YOUSSEF AMMORDirecteur—France registry
ABDERRAOUF YAHIAOUIMembre du directoire—France registry
MOHAMED BOUZIANEMembre du directoire—France registry
YASSINE NAKHLIMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100