DOSSIERS / GARAGE SELESTAT POIDS LOURDS
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Company dossier

GARAGE SELESTAT POIDS LOURDS

FRANCE · COMPANY · INCORPORATED 1994-06-01
KYBE ID: 969500R64W28M7EOHP51 · 398005009 · 3 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE SELESTAT POIDS LOURDS
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398005009
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dissolved
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Limited liability company (SARL)
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1994-06-01
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CHE DE BERGHEIM, 67600 SELESTAT
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77.12Z
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6
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€7,622
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
MICHEL WALTERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL WALTER (officer) matches PEP Michel Walter — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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