DOSSIERS / PADRECAR AUTO
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Company dossier

PADRECAR AUTO

FRANCE · COMPANY · INCORPORATED 2023-10-26
KYBE ID: FR-980637516 · 980637516 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
PADRECAR AUTO
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980637516
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-10-26
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111 RUE Jacques Baby, 30000 Nîmes
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45.11Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ABDELLAH OUAGUIRA BOURAGBAdissolvedALAA EDDINE ALAA EDDINE MATALLAHdissolvedAMPSI PROactiveCLAUDE MERICdissolvedCS CARSdissolvedFLORA INES DELBARREdissolvedGREEN CARSdissolvedGUILLAUME ROGER JEANICK BERNEdissolvedJEAN - MANUEL RODRIGUEZactiveKACEM BISBISdissolvedLAURENT DURANDdissolvedMOHAMMED MATALLAHdissolvedM.W.A AUTOactiveNADIA EL JEAIDIdissolved[ND]active[ND]dissolvedOthmane El BahzaouiactivePEINTURE EDV 26activePOURKOIPANOUSactiveRABIE IBN MANSOURdissolved

+8 more

People with significant control

1 people
NameRoleFromSource
Aws Adnan H AL BAYATIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100