DOSSIERS / AUTO SUD LOIRE
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Company dossier

AUTO SUD LOIRE

FRANCE · COMPANY · INCORPORATED 2024-11-14
KYBE ID: FR-934016932 · 934016932 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO SUD LOIRE
fr_insee
934016932
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-11-14
fr_insee
98 RUE Jean Fraix, 44400 Rezé
fr_insee
45.11Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

AGENCE SEPT 06dissolvedAmandine BahurelactiveAMINA CHIBIactiveANTHONY ROGER GASTON THIBAULTdissolvedASSISTANCE DE BUREAU SPECIALISEEdissolvedA.T.I.dissolvedAURORE MARIE CRASNIERdissolvedBDS BATIMENTdissolvedBEINTRAdissolvedBREIZH BATICONCEPTdissolvedB.S.N.dissolvedBY CONSEILSactiveCAFE LOULEactiveCARIBOU EXPRESSactiveCHAMS EDIN CHAMS-EDIN BELMEJDOULdissolvedCOMPLEMENTSDANNONCESactiveCUISINOMETRE SARLactiveDAVID MOLETTEdissolvedD.T.A.A.dissolvedEDWIGE LEONELLE TONDOHdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
Fatih HIMICHEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 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