DOSSIERS / AUTO TRUCK NEGOCE
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Company dossier

AUTO TRUCK NEGOCE

FRANCE · COMPANY · INCORPORATED 2024-12-26
KYBE ID: FR-938867785 · 938867785 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO TRUCK NEGOCE
fr_insee
938867785
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-12-26
fr_insee
3 RUE du Berry, 94550 Chevilly-Larue
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ABDOU AZIZ THIAMactiveABDUNNASIR AKDOGANdissolvedABOUBAKARI TIOTEactiveACHRAF BEN ROMDHANEdissolvedADAMA KONATEactiveALI ADLANIactiveAUSTIN STEEVE KOUOTOdissolvedBABACOIFFUREactiveBDN DELIVERYdissolvedBEYMENdissolvedCASA PRIMEURSdissolvedCHAKER MEJENDELactiveECO AIR PLUSdissolvedFatoumata WaggehactiveFLORIN TUDOSAdissolvedFZ EXPRESSactiveHAKIM BOUHASSOUNEdissolvedHANDICAP GERONTOLOGIE GESTION DES RISQUESdissolvedHogou Nathalie Francoise LOROUactiveKARIM HADJIDJdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
KARIM HADJIDJPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100