DOSSIERS / AUTO IMPEX
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Company dossier

AUTO IMPEX

FRANCE · COMPANY · INCORPORATED 2022-02-04
KYBE ID: FR-910005289 · 910005289 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO IMPEX
fr_insee
910005289
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-02-04
fr_insee
30 BD DE SEBASTOPOL, 30-32, 75004 PARIS
fr_insee
45.11Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

371 total

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

2ACONSULTINGdissolved35PORTCOMactive97TECHdissolvedA&A HOLDINGdissolvedABED HADJ SASdissolvedABS-MULTIMEDIASdissolvedACADEMY B. RAJAAdissolvedACTIVITES LUDOEDUCATIVES AVANCEESdissolvedADAXIANdissolvedADMUSdissolvedADWORKERSdissolvedAFRICA MAROactiveAFSITdissolvedAGITEXdissolvedAIGLE VISION MARKETINGdissolvedAIXOISE DE GESTION ET DE DISTRIBUTIONdissolvedAJM 42dissolvedALAUNEdissolvedALAZEMI CONSULTINGdissolvedALBY ELECTRONICS INTERNATIONAL SARLdissolved

+351 more

People with significant control

1 people
NameRoleFromSource
VATCHESLAV SagepinPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 371 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100