DOSSIERS / KING AUTO 95
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Company dossier

KING AUTO 95

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-922889001 · 922889001 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
KING AUTO 95
fr_insee
922889001
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2023-01-19
fr_insee
4 RUE DEFRESNE BAST, 95100 ARGENTEUIL
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

244 total

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

2AJ GROUPEdissolved2F CONSTRUCTIONdissolved2 MF CONSTRUCTIONSdissolvedA BAT AdissolvedABEO GROUPdissolvedABFdissolvedAC TRANSPORTSdissolvedADL SERVICEdissolvedAFSdissolvedAGENCEMENT ET REHABILITATION DU PATRIMOINE ILE DE FRANCEdissolvedAJ EMBALLAGESdissolvedAL-FAZAL 5 ETOILESdissolvedALIANZAdissolvedALPHA INCENDIEdissolvedALTIN MAKASactiveA M C HdissolvedAMELIE NGONGANG TCHIWOdissolvedAMENAGEMENT - BATIMENT-RENOVATION-ELECTRICITE-URBANISMEdissolvedA.R.DdissolvedARGENTEUIL EN MI-RACLEactive

+224 more

People with significant control

1 people
NameRoleFromSource
RACHID BAMANSORPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 244 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100