DOSSIERS / ELLA CAR
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Company dossier

ELLA CAR

FRANCE · COMPANY · INCORPORATED 2022-03-31
KYBE ID: FR-911999969 · 911999969 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ELLA CAR
fr_insee
911999969
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-31
fr_insee
LE BOYER, 97115 SAINTE-ROSE
fr_insee
77.11A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

AIMEE ARSENSdissolvedALEX MATHIEU FOMOAdissolvedARAWAK ARTISANAT D'ARTactiveASSOCIATION EVOLISYON ARTactiveAXE MADRASdissolvedBAY BALANactiveBEL AUTO BOURGdissolvedBOAT LIMAactiveBOYER MATERIAUXdissolvedCEDRINA VAHALAactiveCHRISTEL RAISSA GAVARINdissolvedCICOdissolvedDAFOODactiveDANIEL PATRICK VERGERdissolvedDAVY BURNERdissolvedDavy Chris JEAN-CHARLESactiveDINA MARIE VERGERdissolvedDINJY LETICIA RAYMONDdissolvedENVIRONNEMENT GREENdissolvedFRANCINE ROSELYNE BERALDdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
LUDOVIC GAVARINPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 85 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100