DOSSIERS / AUTO OCCAZ 78
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Company dossier

AUTO OCCAZ 78

FRANCE · COMPANY · INCORPORATED 2023-09-26
KYBE ID: FR-979847563 · 979847563 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUTO OCCAZ 78
fr_insee
979847563
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-09-26
fr_insee
IMP des Broderies, 78310 Coignières
fr_insee
45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

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

ACDATA-TECHdissolvedACTIVITY SPORTdissolvedANATHOMactiveAP COURSESactiveATELIER HUBERT MECANIQUEdissolvedAUDIT ACTIONdissolvedAUTO PASSION PNEU 78activeB.A. TRANSPORTSdissolvedBL ADAPTAUTOdissolvedBORSOI 7FdissolvedCESUR ENTREPRISEdissolvedCHOUIA &REZZAG CIE FRANCEdissolvedCHRIS IMMOdissolvedCIRCULATION ET AMENAGEMENT CONSEILSactiveCLIN'DAL ILE DE FRANCEdissolvedCOIGNIERES VITRES TEINTEESdissolvedCORDAT SAdissolvedCORETdissolvedDAVID ORSEAUdissolvedDELEGAT EMPLOYE CADRE LOCAT INTER QUALIFactive

+52 more

People with significant control

1 people
NameRoleFromSource
HANANE CHAFAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 72 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100