DOSSIERS / SV AUTO ECOLE
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Company dossier

SV AUTO ECOLE

FRANCE · COMPANY · INCORPORATED 2022-09-28
KYBE ID: FR-919758672 · 919758672 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SV AUTO ECOLE
fr_insee
919758672
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-09-28
fr_insee
14 VLA D'ESTE, 75013 PARIS
fr_insee
85.53Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ALFRED FREDERIC SHIMIMANA SHEMAdissolvedAMINATA KANTEdissolvedANEA SECURITE PROTECTION SASdissolvedANNE JULIE KONDRATIEFFdissolvedBrehima TRAOREactiveCHATNSEEdissolvedCHEIKNE DIOPdissolvedC.M NETdissolvedDENISE HAZANdissolvedDESIRE PLAZAdissolvedelhadji fode guirassyactiveFAMILLE ROUASdissolvedFENG KONGdissolvedFRANCE HONEY BLACK SEEDdissolvedGERARD ALBERT LEMEUNIERdissolvedGERARD JOSEPH COHENdissolvedILONA NOWACKAdissolvedIMMOBILIER PARIS 13dissolvedJORDAN BANKOLEdissolvedJUDAH WAKNINEdissolved

+43 more

People with significant control

1 people
NameRoleFromSource
JIANJIA WuPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100