KYBE — See who's really behind any company

Company dossier

AUTOBEST 31

FRANCE · COMPANY · INCORPORATED 2021-08-10
KYBE ID: FR-902205228 · 902205228 · 1 sources

RISK SCORE29MEDIUM RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAUTOBEST 31

fr_insee

Registration902205228

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-08-10

fr_insee

Registered address13 RUE SAINTE URSULE, 31000 TOULOUSE

fr_insee

Industry45.11Z

fr_insee

Share capital€100

fr_insee

Companies at this address

618 total

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

2L BUSINESS DISTRIBUTIONdissolved 3IPK FRANCEactive 3P CONSEILSdissolved 3PE RENOVATIONdissolved ABDOULAYE DIALLOactive A CIEL OUVERT TOULOUSEactive ACTION CONSULTdissolved ACTIONS ET SOLUTIONS DE DEPANNAGES ET MATERIELS EN ABREGE ASDMdissolved ADA PRODUCTIONSdissolved ADELIE ERICKA LOMBARDOdissolved ADELINE TORDJEMANdissolved ADIENZactive ADMG TRANSACTIONSdissolved AD'OCactive AESTRELINHA.ARTactive AFEF AYEDactive AGENCE ANAdissolved AGNES ANTOINETTE JEANNE CASEROdissolved AGRICITYdissolved AGRI-VITI PRO SERVICESdissolved

+598 more

Connections

3 links

Shared operator — likely the same administrator

H AShared officer / director · 4 share this H A FOODShared officer / director · 4 share this MAXIMA SECURITYShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
MOHAMED EL AMINE HAMZA REFFAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Mass-registration address

Registered address shared by 618 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals

+22

Mass-registration address

Shared-director cluster

Composite risk score29/100