DOSSIERS / CAR SOLUTIONS
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Company dossier

CAR SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2023-08-21
KYBE ID: FR-978625994 · 978625994 · 1 sources
RISK SCORE44MEDIUM RISK

Key facts

dissolved
CAR SOLUTIONS
fr_insee
978625994
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2023-08-21
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5 RUE Pleyel, 93200 Saint-Denis
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77.11A
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€500
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Companies at this address

881 total

People with significant control

1 people
NameRoleFromSource
HAKIM SEHILPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
high

Mass-registration address

Registered address shared by 881 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ACM SOLUTIONS · dissolved · name-sim 0.56) — phoenixing pattern (shed debts under a new company)

Risk journey — why 44?

3 signals
+22
Mass-registration address
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score44/100