DOSSIERS / SARL LE PUY AUTOMOBILE
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Company dossier

SARL LE PUY AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 1978-10-01
KYBE ID: FR-314093220 · 314093220 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
SARL LE PUY AUTOMOBILE
fr_insee
314093220
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1978-10-01
fr_insee
1996-07-25
fr_insee
AV DE BONNEVILLE, 43000 AIGUILHE
fr_insee
50.5Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLAUDE GAILLARDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (officer) matches PEP Claude Gaillard — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE GAILLARD (officer) matches PEP Claude Gaillard — regional council member, France. 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