DOSSIERS / LUXURY CAR WASH
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Company dossier

LUXURY CAR WASH

FRANCE · COMPANY · INCORPORATED 2022-03-17
KYBE ID: FR-911444248 · 911444248 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
LUXURY CAR WASH
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911444248
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dissolved
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Simplified joint-stock company (SAS)
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2022-03-17
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108 BD ARISTIDE BRIAND, 93100 MONTREUIL
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45.20A
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Mohamed RAFFAHPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100