DOSSIERS / CS CARS
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Company dossier

CS CARS

FRANCE · COMPANY · INCORPORATED 2022-10-21
KYBE ID: FR-920383312 · 920383312 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CS CARS
fr_insee
920383312
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-21
fr_insee
111 RUE Jacques Baby, 30000 Nîmes
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45.20A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELLAH OUAGUIRA BOURAGBAdissolvedALAA EDDINE ALAA EDDINE MATALLAHdissolvedAMPSI PROactiveCLAUDE MERICdissolvedFLORA INES DELBARREdissolvedGREEN CARSdissolvedGUILLAUME ROGER JEANICK BERNEdissolvedJEAN - MANUEL RODRIGUEZactiveKACEM BISBISdissolvedLAURENT DURANDdissolvedMOHAMMED MATALLAHdissolvedM.W.A AUTOactiveNADIA EL JEAIDIdissolved[ND]active[ND]dissolvedOthmane El BahzaouiactivePADRECAR AUTOactivePEINTURE EDV 26activePOURKOIPANOUSactiveRABIE IBN MANSOURdissolved

+8 more

People with significant control

2 people
NameRoleFromSource
ANASS MALKIPrésident du conseil d'administration—France registry
TOURIA ABIDPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 28 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100