DOSSIERS / ETUDE REALISATION AUTOMOBILE DU DOUAISIS
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Company dossier

ETUDE REALISATION AUTOMOBILE DU DOUAISIS

FRANCE · COMPANY · INCORPORATED 1976-01-12
KYBE ID: FR-304604952 · 304604952 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ETUDE REALISATION AUTOMOBILE DU DOUAISIS
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304604952
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dissolved
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Public limited company (SA)
fr_insee
1976-01-12
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1994-12-15
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RUE DENFERT ROCHEREAU, 59580 ANICHE
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70.2C
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€419,235
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL RENARDDirecteur général—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL RENARD (officer) matches PEP Daniel Renard — Q66501122. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DANIEL RENARD (officer) matches PEP Daniel Renard — Q66499431. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off