DOSSIERS / LUXURY CARS
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Company dossier

LUXURY CARS

FRANCE · COMPANY · INCORPORATED 2022-10-12
KYBE ID: FR-920337482 · 920337482 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LUXURY CARS
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920337482
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-12
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21 RUE EUGENE CARRIERE, 75018 PARIS
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45.11Z
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€300
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHMED LEHBILdissolvedAHMED YAZIDactiveBELKACEM MOKREZEdissolvedBRAHIM DOUCHactiveCM CHAUFFEURdissolvedGulzar HussainactiveHANDICAP PHILAactiveHOMOGEN PARISdissolvedINTERNATIONAL POLICE ASSOCIATION SECTION FRANCAISE DELEGATION DEPARTEMENTALE DE PARIS IPA PARISactiveJEAN PHILIPPE LHOTELLIERdissolvedJULEKHA BEGUM CHOWDHURYdissolvedLA PETITE ENFANCE ET PARISactiveLE COLLECTIF DES ENFANTS DE KANAHAANactiveMIMOUNE CHERKAOUIdissolvedMOHAMED CHERKAOUIactiveMOHAMED ROMANIdissolvedMourad Cherkaouiactive[ND]dissolved[ND]active[ND]active

+11 more

People with significant control

1 people
NameRoleFromSource
MOUSTAPHA CissePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100