DOSSIERS / CARTIER AUTO 24
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Company dossier

CARTIER AUTO 24

FRANCE · COMPANY · INCORPORATED 2024-03-27
KYBE ID: FR-987808359 · 987808359 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CARTIER AUTO 24
fr_insee
987808359
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-03-27
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51 BD Foch, 93800 Épinay-sur-Seine
fr_insee
45.11Z
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

ACTION SERVICESdissolvedADAGEdissolvedAISSATOU DALANDA AISSATOU DIALLOdissolvedALIA DISTRIBUTIONdissolvedALI REZA SHAARAVIdissolvedAmine MesslidissolvedANASSactiveANIS DELHOMMEdissolvedAPPRT1dissolvedAUDIO-VIDEO-DEPANNAGE-ELECTRONIQUEdissolvedAZROUdissolvedBF3dissolvedCASADOT IMMOBILIERactiveCATHERINE MARIE RAYNALdissolvedCELINE MARIE HONORE COLOMBELactiveC.L AUTOMOBILESdissolvedCOSIMO MEROdissolvedCSPGdissolvedEDVARDS LDUMSdissolvedEMDIAL COMdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
AVRAM FERNANDO CIRPACIPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 90 companies

Risk journey — why 12?

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