DOSSIERS / SELLING CAR FRANCE
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Company dossier

SELLING CAR FRANCE

FRANCE · COMPANY · INCORPORATED 2024-08-27
KYBE ID: FR-932304397 · 932304397 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SELLING CAR FRANCE
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932304397
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dissolved
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Simplified joint-stock company (SAS)
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2024-08-27
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42 RTE de Mantes, 78240 Chambourcy
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45.11Z
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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

26 total
ART DECO SOLUTIONdissolvedCHANTAL CURIENdissolvedCLE ASSOCIESdissolvedENTREPRISE DES MONTAMETSdissolvedEVELYNE BEAUTEdissolvedJEAN LOUIS RAYMOND BOURCIERdissolvedJEAN PIERRE JEAN-PIERRE CASOLAdissolvedLITERIE DES YVELINESdissolvedLITERIE NLdissolvedLITERIE TREIZEdissolvedMARIE-FRANCE LES ENFANTSdissolvedNICOLAI CHEPTENEactiveORIAD ILE DE FRANCE OUESTdissolvedQUINAactiveRAYMONDE FERRANDactiveROGER MACHETdissolvedROLAND RECTONdissolvedROMANE BEREZOWYdissolvedS.A.78activeS.A.T.dissolved

+6 more

People with significant control

1 people
NameRoleFromSource
HICHAM JAFOUTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SELLING CAR · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100