DOSSIERS / THE LUXURY AUTO GROUP
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Company dossier

THE LUXURY AUTO GROUP

FRANCE · COMPANY · INCORPORATED 2025-02-14
KYBE ID: FR-940437114 · 940437114 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewPeopleConnections 11Risk signals 2Sources

Key facts

active
THE LUXURY AUTO GROUP
fr_insee
940437114
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2025-02-14
fr_insee
34 AV des Champs Elysées, 75008 Paris
fr_insee
45.11Z
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€1,000
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Companies at this address

1,797 total

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

0EA INTERNAT FRANCE ARABEdissolved1001 FILMSactive123 BEAUTEactive1.2..3SOLEILactive1DOSSIERdissolved1POURCENTdissolved1 PULSE MAGNETIC SYSTEMactive2 AXESactive2HC PRODUCTIONactive2L FUTUREdissolved2P CONCEPTdissolved2S TEAMdissolved34 ELYSEES AVOCATSdissolved36 ARCADEactive3DVR SOCIAL TECHNOLOGIESdissolved3H PRODdissolved8 MdissolvedA2M INVESTdissolvedAARON STEEVEN ADETOLAdissolvedABASH PRODUCTIONSdissolved

+1,777 more

Connections

11 links
Shared operator — likely the same administrator
RYAN'S AGENCYShared officer / director · 12 share thisDA VINCI CAPITALShared officer / director · 12 share thisETANCH PRO 34Shared officer / director · 12 share thisSCI RESIDENCE BONHEURShared officer / director · 12 share thisFATHIShared officer / director · 12 share thisDS INVESTShared officer / director · 12 share thisL'AVENUEShared officer / director · 12 share thisALPHA ETANCHShared officer / director · 12 share thisDR BAUERShared officer / director · 12 share thisLE PETIT SUCHETShared officer / director · 12 share thisPANDORE INVEST CORPORATIONShared officer / director · 12 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
MUSTAPHA FATHIPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 1,797 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100