DOSSIERS / CARS TRANSITION
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CARS TRANSITION

FRANCE · COMPANY · INCORPORATED 2023-08-16
KYBE ID: FR-978069342 · 978069342 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARS TRANSITION
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978069342
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active
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Simplified joint-stock company (SAS)
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2023-08-16
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13 RUE Mirabeau, 94200 Ivry-sur-Seine
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45.11Z
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6
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ZIKRI MUSTAFAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100