DOSSIERS / FOR CAR
← SearchExport PDF
Company dossier

FOR CAR

FRANCE · COMPANY · INCORPORATED 2023-12-07
KYBE ID: FR-982116576 · 982116576 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
FOR CAR
fr_insee
982116576
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-12-07
fr_insee
8 ALL de Vilnius, 83500 LA SEYNE SUR MER
fr_insee
77.11A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Hassan ALIOUAPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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