DOSSIERS / CONTROLE AUTO GROSLAY
← SearchExport PDF
Company dossier

CONTROLE AUTO GROSLAY

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-983326711 · 983326711 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 5Risk signals 2Sources

Key facts

active
CONTROLE AUTO GROSLAY
fr_insee
983326711
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-08
fr_insee
1 RUE Magnier Bedu, 95410 Groslay
fr_insee
71.20A
fr_insee
€10,000
fr_insee

Connections

5 links
Shared operator — likely the same administrator
CONTROLE AUTO PIERREFITTEShared officer / director · 6 share thisCONTROLE TECHNIQUE EPINAY/VILLETANEUSEShared officer / director · 6 share thisMS HOLDINGShared officer / director · 6 share thisS.MShared officer / director · 6 share thisMRMAAZOUZIShared officer / director · 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
Mohamed MAAZOUZIPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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