DOSSIERS / CARS CONCEPTS
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CARS CONCEPTS

FRANCE · COMPANY · INCORPORATED 2021-10-25
KYBE ID: FR-904545670 · 904545670 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARS CONCEPTS
fr_insee
904545670
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-10-25
fr_insee
2025-01-03
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 MONTASactiveCATHERINE VANDERWALLEdissolvedCEROdissolvedCHLOE DURIEUXdissolvedChoubaina GueblaactiveCHRISTOPHE DESPLATS-REDIERactiveCLAUDE ANDRE CLAUDE ANDRE PRINVILdissolvedDELPHINEactiveDEPANNAGE NUMBER ONEdissolvedDJAMAL TAHERdissolvedEL KOTAMMYactiveEVE PARIS TRANSPORTdissolvedEXCLUSIVE CARdissolvedFI COM SARLdissolved

+49 more

People with significant control

1 people
NameRoleFromSource
DALBIR CHANDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off