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Company dossier

CARMAX

FRANCE · COMPANY · INCORPORATED 2023-03-10
KYBE ID: FR-949415160 · 949415160 · 1 sources

RISK SCORE22LOW RISK

Overview People Connections 2 Risk signals 1 Sources

Key facts

dissolved

Legal nameCARMAX

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Registration949415160

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Statusdissolved

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TypeSociété par actions simplifiée

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Incorporated2023-03-10

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Registered address20 RUE LAVOISIER, 95300 PONTOISE

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Industry49.32Z

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Share capital€500

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Companies at this address

708 total

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

1001 PROJETS DE RENCONTRESdissolved 1.B.2.Cdissolved 2F ASSISTANCEdissolved 2H&Cdissolved 2KPROSECURITEactive 31 TRANSdissolved 3D SENTRY SOLUTIONSactive 3GZAdissolved 3 JGdissolved 6LS BRETIGNOLLES MOULINactive 6LS NOTRE-DAME-DE-MONTSdissolved A2 MERCIER SECURITE SARLdissolved A2 PRO CONCEPTactive AABRIdissolved AB&AM PARTNERSdissolved ABC FACTORYdissolved Abdessattar Noissiactive AB ENERGIESdissolved ABRPdissolved ABYX CONSULTINGdissolved

+688 more

Connections

2 links

Shared operator — likely the same administrator

CARVIPShared officer / director · 3 share this DRIVIPShared officer / director · 3 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

Name	Role	From	Source
MOHAMMED EL AMINE CHERIGUI	Dirigeant	—	France registry

Risk signals

1 matched

high

Mass-registration address

Registered address shared by 708 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals

+22

Mass-registration address

Composite risk score22/100