DOSSIERS / CLASSIC CARS PRESTIGES
← SearchExport PDF
Company dossier

CLASSIC CARS PRESTIGES

FRANCE · COMPANY · INCORPORATED 2021-05-18
KYBE ID: FR-899425375 · 899425375 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
CLASSIC CARS PRESTIGES
fr_insee
899425375
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-05-18
fr_insee
17 RUE SAINT-HILAIRE, 95310 SAINT-OUEN-L'AUMONE
fr_insee
45.31Z
fr_insee
1
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED NEKKACHEPrésident du conseil d'administrationFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100