DOSSIERS / LIGIER AUTOMOTIVE
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LIGIER AUTOMOTIVE

FRANCE · COMPANY · INCORPORATED 2005-07-11
KYBE ID: 96950080HM0KEPBGSO25 · 483276820 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
LIGIER AUTOMOTIVE
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483276820
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dissolved
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Simplified joint-stock company (SAS)
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2005-07-11
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Technopole , TECHNOPOLE, 58470 MAGNY-COURS
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29.10Z
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50
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€4,032,000
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Ownership structure

2 entities
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People with significant control

2 people
NameRoleFromSource
PIERRE NICOLETDirecteur général délégué—France registry
JACQUES NICOLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JACQUES NICOLET (officer) matches PEP Jacques Nicolet — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100