DOSSIERS / EMPIRE CARS
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EMPIRE CARS

FRANCE · COMPANY · INCORPORATED 2024-07-23
KYBE ID: FR-931178511 · 931178511 · 1 sources
RISK SCORE12LOW RISK
OverviewPeopleConnections 1Risk signals 1Sources

Key facts

active
EMPIRE CARS
fr_insee
931178511
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-23
fr_insee
2 ALL Giacomo Puccini, 42000 Saint-Étienne
fr_insee
45.11Z
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€1,000
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Companies at this address

125 total

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

2N TRANSPORTS SERVICESdissolvedACEG DIAGNOSTICS IMMOBILIERactiveACPCdissolvedADEM BOZBIYIKdissolvedADRIAN PIGANdissolvedADVALIANCE MARKETINGdissolvedAKIM ABDELRANI BAYADIdissolvedALPFdissolvedAMA EXPRESSdissolvedANISSA OUKHOUYAactiveARTEYSdissolvedARTIS CONSILIUMdissolvedAS IMMOBILIERdissolvedAssmaa ABROUSactiveATE ELECTRICITEdissolvedAUTO OPTIMUMactiveAX-RED 42dissolvedAZG ANALYTICSactiveBATI BOZdissolvedBATI WORLDdissolved

+105 more

Connections

1 link
Shared operator — likely the same administrator
NOS AUTO 42Shared officer / director · 2 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
OTHMANE BASSOUPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 125 companies

Risk journey — why 12?

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