KYBE — See who's really behind any company

Company dossier

CAR SERVICE

FRANCE · COMPANY · INCORPORATED 2021-03-03
KYBE ID: FR-894713502 · 894713502 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameCAR SERVICE

fr_insee

Registration894713502

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-03-03

fr_insee

Registered address104 RUE SADI CARNOT, 93170 BAGNOLET

fr_insee

Industry49.32Z

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

ANIS SALIM SADI OUFELLAactive BAT-RENOVdissolved LA B.A.S.E : BAGNOLET ASSOCIATION SOLIDARITE ET ENTRAIDEactive LES 3 Kdissolved MAMADOU DOUMBOUYAdissolved NASSIM SADI OUFELLAdissolved [ND]active [ND]active [ND]active SOCIETE DE TRANSPORT EUROPEEN DE PARISactive STEPactive VIDEO PARADISIOdissolved

People with significant control

3 people

Name	Role	From	Source
ANIS SADI	Directeur général délégué	—	France registry
GEOFFREY DUBOIS	Président du conseil d'administration	—	France registry
NASSIM SADI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (S'CARS SERVICES · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100