DOSSIERS / PRIME AUTOMOBILE
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PRIME AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2023-11-20
KYBE ID: FR-981340839 · 981340839 · 1 sources
RISK SCORE19LOW RISK
OverviewPeopleConnections 8Risk signals 2Sources

Key facts

active
PRIME AUTOMOBILE
fr_insee
981340839
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-20
fr_insee
30 RTE de Calais, 95200 Sarcelles
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Companies at this address

68 total

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

ABS COMdissolvedADSP SECURITEactiveAGENCE MGSactiveAGIR SOLAIREdissolvedALISAdissolvedAMARAdissolvedANADISdissolvedAOM BATIMENTdissolvedAYARI TRANSPORTSdissolvedB&I CONSULTINGdissolvedBYK TRANSPORTactiveCAR LEASE CONSULTINGdissolvedCARROSSERIE SARCELLOISEactiveCARTOLLdissolvedCINQ TEQactiveCLEAN & SAFEdissolvedCLIM BATdissolvedCOMPAGNIE DE GARDIENNAGE ET DE SECURITE PRIVEEdissolvedCYRIL LEVY MANAGEMENTdissolvedD A DISTRIBUTION EUROPEdissolved

+48 more

Connections

8 links
Shared operator — likely the same administrator
SCI SARAHShared officer / director · 9 share thisGOCHHShared officer / director · 9 share thisPAKEEZA MARKETShared officer / director · 9 share thisSCI SABRINAShared officer / director · 9 share thisSCI PERVAIZ-NASEEMShared officer / director · 9 share thisC.K. (CYPRUS - KOREA) GENERAL LIMITEDShared officer / director · 9 share thisSCI IKShared officer / director · 9 share thisAIP-AGENCEMENT IKRA POLYVALENCE BATIMENT TOUS CORPS D'ETATShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Pervaiz MOHAMMADPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100