DOSSIERS / AUTO EXPRESS 78
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AUTO EXPRESS 78

FRANCE · COMPANY · INCORPORATED 2024-06-04
KYBE ID: FR-929321131 · 929321131 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO EXPRESS 78
fr_insee
929321131
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-04
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4 CHE des Cordeliers, 78711 Mantes-la-Ville
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45.20A
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
AGENCEMENT BATIMENT MACONNERIE GENERALEdissolvedA VOUS LE BONHEURactiveBUSINESS COMPANYdissolvedCELIA SIADactiveCENTRE DE REHABILITATION ORTHOPEDIQUEactiveCENTRE LA VAUCOULEURSactiveChadi Rguibi ISSIKIactiveDAMINVESTactiveD CONSTRUCTIONdissolvedDOS.T.activeE C O ELECdissolvedETINCELLE DEVELOPPEMENTdissolvedEURO STAFFdissolvedGARATECO PIECESdissolvedILTIUMdissolvedISEULTdissolvedLA DRAGEE PARISIENNEactiveLA SALLE SPORT ET FITNESSdissolvedLA VAUCOULEUR SARLdissolvedLH.PRO CONSTRUCTIONSactive

+13 more

People with significant control

1 people
NameRoleFromSource
Mohamed ZERROUKIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 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