DOSSIERS / EXCLUSIVE CAR
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Company dossier

EXCLUSIVE CAR

FRANCE · COMPANY · INCORPORATED 2021-10-21
KYBE ID: FR-904462835 · 904462835 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EXCLUSIVE CAR
fr_insee
904462835
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-21
fr_insee
2024-02-23
fr_insee
9 RUE HEMET, 93300 AUBERVILLIERS
fr_insee
45.11Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

Adam TOUMIactiveAICHATA FISSOUROUdissolvedALINA ZBOIUdissolvedAMANEdissolvedANNE SOPHIE BINETdissolvedCARLA KHERBOUCHEdissolvedCARL-YVENET MONTASactiveCARS CONCEPTSdissolvedCATHERINE VANDERWALLEdissolvedCEROdissolvedCHLOE DURIEUXdissolvedChoubaina GueblaactiveCHRISTOPHE DESPLATS-REDIERactiveCLAUDE ANDRE CLAUDE ANDRE PRINVILdissolvedDELPHINEactiveDEPANNAGE NUMBER ONEdissolvedDJAMAL TAHERdissolvedEL KOTAMMYactiveEVE PARIS TRANSPORTdissolvedFI COM SARLdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
ALI GONDALPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2026-01-28

Risk journey — why 31?

3 signals
+12
Shared registered address
+12
Court-ordered liquidation
+7
Shared-director cluster
Composite risk score31/100

Insolvency timeline

2 events
Dissolved / struck off
Jugement d'ouverture de liquidation judiciaire