DOSSIERS / CARROSSERIE M.L.C
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CARROSSERIE M.L.C

FRANCE · COMPANY · INCORPORATED 2024-01-26
KYBE ID: FR-983323262 · 983323262 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

active
CARROSSERIE M.L.C
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983323262
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active
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Simplified joint-stock company (SAS)
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2024-01-26
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232 BD de Pontoise, 95370 Montigny-lès-Cormeilles
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45.20A
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€1,000
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Connections

8 links
Shared operator — likely the same administrator
SAFE AUTOShared officer / director · 4 share thisMD AUTOSHOPShared officer / director · 4 share thisAUNIKAShared officer / director · 4 share thisSOCIETE DE REPARATIONS AUTOMOBILESShared registered address · 6 share thisF 2 C SERVICES AUTOMOBILESShared registered address · 6 share thisFRANCE AUTO MOTOShared registered address · 6 share thisJEAN GIANESELLIShared registered address · 6 share thisA S R AUTOSShared registered address · 6 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
MAHAMADOU DIANKAPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100