DOSSIERS / LUXE CARS
← SearchExport PDF
Company dossier

LUXE CARS

FRANCE · COMPANY · INCORPORATED 2024-02-09
KYBE ID: FR-984292623 · 984292623 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LUXE CARS
fr_insee
984292623
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-02-09
fr_insee
61 RUE de Lyon, 75012 Paris
fr_insee
49.32Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Ibrahim SHALBYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 5,000 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100