DOSSIERS / FRANCE AUTO 93
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FRANCE AUTO 93

FRANCE · COMPANY · INCORPORATED 2022-05-04
KYBE ID: FR-913167607 · 913167607 · 2 sources
RISK SCORE29MEDIUM RISK
OverviewPeopleConnections 8Risk signals 3Sources

Key facts

dissolved
FRANCE AUTO 93
fr_insee
913167607
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-05-04
fr_insee
168 AV PAUL VAILLANT COUTURIER, 93120 LA COURNEUVE
fr_insee
45.11Z
fr_insee
3
fr_insee
€1,000
fr_insee

Companies at this address

339 total

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

168 ROUGEdissolved3615 FRANCOISEdissolvedABC DEMENAGEMENTdissolvedAB DEMENAGEMENT INTERNATIONALactiveA.C.S. SOUDUREdissolvedACTIV RENOVATION CONSTRUCTION BTPdissolvedACV AIRdissolvedADA BATdissolvedADAPTIVE LEARNINGdissolvedADMdissolvedAHM MODEdissolvedAIBATactiveAKNdissolvedALFORNOdissolvedALIdissolvedALL ELECdissolvedALU BATIdissolvedAMA COUTUREdissolvedAMGactiveA.M.K.active

+319 more

Connections

8 links
Shared operator — likely the same administrator
SCI G.A.J.V.Shared officer / director · 9 share thisJMPULS CONSULTING LIMITEDShared officer / director · 9 share thisINTRELON LIMITEDShared officer / director · 9 share thisPREM ASIANShared officer / director · 9 share thisGFAShared officer / director · 9 share thisGAGNY SOLEILShared officer / director · 9 share thisWEL'N BERG GmbHShared officer / director · 9 share thisASIAN SICOMShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
IQBAL SINGHPrésident—France registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 339 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

IQBAL SINGH (officer) matches PEP Iqbal Singh — member of Rajya Sabha, India. Apply enhanced due diligence.

Risk journey — why 29?

3 signals
+22
Mass-registration address
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score29/100