DOSSIERS / CAR V12
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Company dossier

CAR V12

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929780534 · 929780534 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CAR V12
fr_insee
929780534
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-06-17
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6 RUE de l'Industrie, 91210 Draveil
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45.11Z
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€800
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2M CONCEPTdissolvedADEQUAT SERVICESactiveAD TRAVEL CARdissolvedAFTLLdissolvedAGANOA TRANSdissolvedAMY CARdissolvedATT MUSIC PRODUCTIONSdissolvedB2A ECHAFAUDAGEactiveBENELECactiveBRIAN SERVICESdissolvedCAM ELECdissolvedCATELEC 2020dissolvedCYBERDYNEdissolvedDANI TRAVELactiveDB CONSTRUCTactiveDEEL SERVICESactiveDELT CONSULTdissolvedECHAM POSEdissolvedELFID BATIMENTdissolvedELONET SERVICESdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
Antonio DA COSTA MENDESPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 78 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100