DOSSIERS / AUTO STAR PLUS
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AUTO STAR PLUS

FRANCE · COMPANY · INCORPORATED 2021-06-14
KYBE ID: FR-899379325 · 899379325 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO STAR PLUS
fr_insee
899379325
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-14
fr_insee
FONDS CACAO, 97130 CAPESTERRE-BELLE-EAU
fr_insee
77.11A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

ACHILLE EVA ROMUALDdissolvedALAIN ALEXANDRE TOTOdissolvedALTERN''ACTIONactiveANASTASE MARIE ISAACdissolvedANNETTE LOUISE GASPARDdissolvedANTOINETTE FARAJJEdissolvedANTOINETTE NARAYANINSAMYactiveASSOCIATION LE SENEVEactiveASSOCIATION M B K ( BIGIN MAZOUK KA )activeCACAOdissolvedCEN ACTION SOCIO EDUCATIVE A LA NATUREactiveCENDRAGON CONSULTANTdissolvedCHRISTIANE RICHARD BEXIOactiveCLAUDE NORBERTdissolvedCLAUDE SULLY BRUNIEdissolvedCOOPERATIVE DES PRODUCTEURS DE LAPIN DE LA GUADE LOUPEdissolvedCYNTHIA CAROLINE KITTERIMOUTOUactiveDAGWABELactiveDIMITRI GREGOIRE CHINAPAYENdissolvedDMKactive

+62 more

People with significant control

1 people
NameRoleFromSource
FRANCK CYRILLE NARAYANINSAMYPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100