DOSSIERS / GARAGE ET TRANSPORTS
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Company dossier

GARAGE ET TRANSPORTS

FRANCE · COMPANY · INCORPORATED 1979-04-27
KYBE ID: FR-314635103 · 314635103 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE ET TRANSPORTS
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314635103
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dissolved
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Simplified joint-stock company (SAS)
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1979-04-27
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1155 CHE DE MALIVERNY, PUYRICARD, 13540 AIX-EN-PROVENCE
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68.20B
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€15,245
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PIERRE ROBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ROBERT (officer) matches PEP Pierre Robert — senator of the French Third Republic, France. Apply enhanced due diligence.

Risk journey — why 16?

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