DOSSIERS / ALL CARS 92
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ALL CARS 92

FRANCE · COMPANY · INCORPORATED 2024-06-17
KYBE ID: FR-929944239 · 929944239 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
ALL CARS 92
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929944239
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active
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Simplified joint-stock company (SAS)
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2024-06-17
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38 RUE de Metz, 92000 Nanterre
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77.11A
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

117 total

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

A2R A DOMICILEactiveABM COMPANYdissolvedACADYSactiveAFRAITE BATIMENT SARLactiveAISSA ESSEBAAactiveALEXANDRE VALENTIN WOJCIECHOWSKIactiveAlexiane MauguinactiveANISSA PUBLICATION AND MEDIA EURLactiveAOMAR SAYOUDdissolvedAR ETANCHEITEactiveASSOCIATION CHRETIENNE LA PAIX DE L'ETERNEL 92activeAU SACRE COEURactiveAUTO DOM CONTROLEdissolvedAwa KaramokoactiveBATINOVAactiveBCMN INVESTactiveBIOHOTTE NUISIBLESactiveBOOBACOOKactiveCAPITIVYactiveChakib LAZAARdissolved

+97 more

People with significant control

2 people
NameRoleFromSource
NAZIM BEN AOUNDirigeant—France registry
AMINE BEN AOUNPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 117 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100