DOSSIERS / CAR HORSE
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Company dossier

CAR HORSE

FRANCE · COMPANY · INCORPORATED 2021-07-30
KYBE ID: FR-901903294 · 901903294 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CAR HORSE
fr_insee
901903294
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-07-30
fr_insee
BD DE L'EXPANSION, 61200 ARGENTAN
fr_insee
45.20A
fr_insee
1
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
ABBAYEdissolvedANAIS GINA AMANDINE PITELdissolvedATELIER DEPANNAGE ENTRETIEN MANUTENTIONdissolvedCOLROUTdissolvedELECTRO INOXdissolvedEMICHAdissolvedENTREPRISE BERNARDIactiveFIRST TRANSPORTS DISTRIBUTIONdissolvedGEL EXPANSIONdissolvedGRAPH 2000dissolvedGRAPH 2000 BERNAYdissolvedGRAPH 2000 COSNE-SUR-LOIREdissolvedHOLDING DE L EXPANSIONdissolvedJEAN-YVES ANDRE BAILLEULdissolvedLA NOEdissolvedMARIE FRERESdissolvedMARLEFdissolvedMEDAactiveROLAND PIROUXdissolvedSAS FINANCIERE COLLETdissolved

+9 more

People with significant control

2 people
NameRoleFromSource
FREDERIC PHILIPPE PIERRE MOULINSPrésident—France registry
FREDERIC PIERRE MOULINSPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 29 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100