DOSSIERS / CHEAP CAR
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Company dossier

CHEAP CAR

FRANCE · COMPANY · INCORPORATED 2024-04-09
KYBE ID: FR-925311904 · 925311904 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CHEAP CAR
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925311904
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-04-09
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28 RUE Oum Kalsoum, 93000 Bobigny
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45.11Z
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
Aissatou GassamaactiveBALLO SERVICEactiveBLACK AND WHITE PRODUCTION (BW PRODUCTION)activeCELIA BEDJAITdissolvedCHEZ HOUARIdissolvedCINE H ALLactiveCORENTIN ALAIN DOMINIQUE BATARDdissolvedDANIEL ROD YESIdissolvedEN BREF ZINE (EN BREF)activeERNST MASCARYactiveFlavien TAILLEPIERREdissolvedG&CO CLEANactiveHAKIMA OUFQUIRactiveKARIMA HANIactiveLAMINE HAIDARAdissolvedLE COIN DES GRILLADESactiveMariam HaidaraactiveMassilya AoudjitactiveM.E.E.D.TactiveMOHAMED MONJUR MONJUR MOHAMED AKONdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
Mahamadou GASSAMAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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