DOSSIERS / CAR GROS
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Company dossier

CAR GROS

FRANCE · COMPANY · INCORPORATED 2022-09-16
KYBE ID: FR-919328880 · 919328880 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAR GROS
fr_insee
919328880
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-16
fr_insee
44 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
45.31Z
fr_insee
1
fr_insee
€30,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

119 GARIBALDIdissolvedAGENCY MODELS INCactiveARCHEE CONSEILactiveAZURdissolvedBUREAU NATIONAL DE RESERVATION PUBLICITAIREdissolvedCECILE CALVOactiveCHAM'SdissolvedCHRONO RAPID EXPRESSdissolvedCOMPAGNIE RASPAILdissolvedCOMPASS PROTECTION PRIVEEdissolvedCOSSUTTA CONSULTINGdissolvedD.C PLACEMENTactiveDENISE LACOUR-GAYETdissolvedDIAGRAM GROUP SECURITE DGSdissolvedDIVIN MUSIC PUBLISHINGdissolvedDREAM ARGANdissolvedEDOUARD THOMASdissolvedESEL GROUPdissolvedEURO CLES PARISdissolvedEURO-CONNECTdissolved

+51 more

People with significant control

1 people
NameRoleFromSource
WALID DhouibPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 71 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

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