DOSSIERS / CARROSSERIE DU MESNIL
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CARROSSERIE DU MESNIL

FRANCE · COMPANY · INCORPORATED 2023-04-26
KYBE ID: FR-951957661 · 951957661 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARROSSERIE DU MESNIL
fr_insee
951957661
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-04-26
fr_insee
45 RUE MAURICE BERTEAUX, 78600 LE MESNIL-LE-ROI
fr_insee
45.20A
fr_insee
1
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

97 total

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

A2 HABITAT SERVICESactiveALLGARDEdissolvedAMENAGEMENT COMMERC INDUS CONSEIL ETUDESactiveANDRIEU FABRI CIRCUITS IMPRIMESdissolvedASEPTdissolvedA.S. GESTIONdissolvedASSUR CONCEPT INTERNATIONALdissolvedAXEO DEVELOPPEMENTdissolvedAXEO PRO SERVICES MLRdissolvedAXEO SERVICESdissolvedBAKERY PARTNERS COMPANYactiveBD CORPdissolvedBERTRAND BRESSONdissolvedBIO ARTISANAL PARISdissolvedB.N.J.dissolvedBOUCHERIE ARTISANALE 77activeBOULANGERIE DE LA GAREdissolvedBOULANGERIE LE MESNILactiveBRIARD LONGUEILdissolvedCABINET LAIRdissolved

+77 more

People with significant control

1 people
NameRoleFromSource
Sabrina GARCIAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 97 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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