DOSSIERS / 812 CAR
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Company dossier

812 CAR

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-984269589 · 984269589 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
812 CAR
fr_insee
984269589
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-03-15
fr_insee
10 B AV de Livry, 93340 Le Raincy
fr_insee
45.20A
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

193 total

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

2M BATIMENTdissolvedABILIO SIMOES PIPAdissolvedADELINO MENDES SILVAdissolvedAKASANEdissolvedALADINO MELEIROdissolvedALBERTO OLIVEIROSdissolvedALEXANDRE GASPARdissolvedAMP DECOdissolvedANDRE MOTA DA SILVAdissolvedANIBAL DA SILVA GONCALVESdissolvedANTONIO ALMEIDA RODRIGUESdissolvedANTONIO BAPTISTA MADEIRAdissolvedANTONIO DA COSTA GONCLAVESdissolvedANTONIO DIAS FERNANDESdissolvedANTONIO GONCALVES OLIVEIRAdissolvedANTONIO MARQUESdissolvedANTONIO MESQUITA REGUENGAdissolvedANTONIO MESQUITA REGUENGOdissolvedANTONIO MOREIRAdissolvedANTONIO RODRIGUES RIBEIROdissolved

+173 more

People with significant control

1 people
NameRoleFromSource
ILIAS NAMRIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 193 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100