DOSSIERS / QUATTRO CARS
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Company dossier

QUATTRO CARS

FRANCE · COMPANY · INCORPORATED 2023-02-22
KYBE ID: FR-949161004 · 949161004 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

active
QUATTRO CARS
fr_insee
949161004
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-02-22
fr_insee
68 RUE BEAUMARCHAIS, 93100 MONTREUIL
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

QUATTRO CARSfr_insee · 815296124 · dissolved

Companies at this address

165 total

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

100 % AUTOSdissolved360 ADNdissolved3.OBdissolved712 CONSULTING CAPITALactiveAbdelkader TekfiactiveAbderrahmane BokziniactiveAbderrahmane TIZGUINEactiveAbderrahmen AIOUAZactiveAchour DjafouractiveAFRICADISTRIBUTION EUROPEdissolvedAhcene MEKCHICHEactiveAhmed CHERROUactiveAhmed MahoucheactiveAMBER COactiveAM EQUIPEMENTdissolvedAMINE BOUDRIATdissolvedAMINE BOUSHAKIactiveANTONIO SERVICESdissolvedAPCJdissolvedART'INNOVdissolved

+145 more

Connections

7 links
Shared operator — likely the same administrator
S.T.O RENOVATIONShared officer / director · 8 share thisSCI TRABELVARShared officer / director · 8 share thisGENETS D ORShared officer / director · 8 share thisFP FORMATIONShared officer / director · 8 share thisSARL CLINIQUE MARIOTTEShared officer / director · 8 share thisFRENCH PANTINShared officer / director · 8 share thisPANAMA COMPANYShared officer / director · 8 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
SALAH TRABELSIPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 165 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100