DOSSIERS / AUTI CENTRE TURIN
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Company dossier

AUTI CENTRE TURIN

FRANCE · COMPANY · INCORPORATED 2023-01-19
KYBE ID: FR-948160718 · 948160718 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTI CENTRE TURIN
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948160718
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-19
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270 RTE de Turin, 06300 Nice
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45.32Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALINA MOGLANactiveAM AUTOPIECESdissolvedAZUR CONCEPT CARdissolvedAZUR ELECdissolvedAZUR RECEPTIONSdissolvedBIA CONSTRUCTIONdissolvedCENTRAUTO 06dissolvedCLAUDE CAUVINdissolvedDAP DIFFUSION AZUR PAPETERIEdissolvedDumitru MelnicactiveELEC 06activeEUROP LOCATION SERVICEactiveGARAGE RR SARLdissolvedGILLES PREVOSTOdissolvedION CUTUCactiveJACQUELINE PEVERGNEdissolvedJEAN JACQUES SANTELLIdissolvedJOELLE MARSILIdissolvedJOSEPH TURCINOVICdissolvedLILIA GHEZALdissolved

+28 more

People with significant control

1 people
NameRoleFromSource
abdelbaki zianiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100