DOSSIERS / AUTO DEMARCHE
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Company dossier

AUTO DEMARCHE

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900736679 · 900736679 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO DEMARCHE
fr_insee
900736679
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-23
fr_insee
32 AV GALLIENI, 06000 NICE
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALFRED DRAGONIdissolvedandrian brinzanuactiveAUTO ECOLE RIVIERAdissolvedAyoub ChouchaneactiveCAMELIAdissolvedCENTR FORM CONDUCT POIDDS LOURDS NICEdissolvedDANIEL GARCIAdissolvedFATHI JEDDIdissolvedJAOID ARBAOUIdissolvedKAREN SIRIACOdissolvedLE ROYALdissolvedLE ROYAL HCdissolvedMOHAMED AMINE MOHAMED-AMINE JEDDIdissolvedMOHAMED AMINE MOHAMED-AMINE JEDDIdissolvedMS MEDITERRANEE SERVICESdissolved[ND]active[ND]activeRENDY TAVARESactiveROMAIN JACQUES BAILLONdissolvedSARL COIFFURE LANDdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
DAVID AMSALEMPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100