DOSSIERS / CONSULTING CARS 93
← SearchExport PDF
Company dossier

CONSULTING CARS 93

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920671906 · 920671906 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
CONSULTING CARS 93
fr_insee
920671906
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-10-24
fr_insee
2024-08-30
fr_insee
133 RTE DE SAINT-LEU, 93800 EPINAY-SUR-SEINE
fr_insee
45.11Z
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MOHAMED BELLAHCENEPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off