DOSSIERS / SARL CARROSSERIE BASTIAISE
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Company dossier

SARL CARROSSERIE BASTIAISE

FRANCE · COMPANY · INCORPORATED 1982-01-01
KYBE ID: FR-324043066 · 324043066 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL CARROSSERIE BASTIAISE
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324043066
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dissolved
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Limited liability company (SARL)
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1982-01-01
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RTE DU STADE DE FURIANI, 20600 FURIANI
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45.20A
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€12,806
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL-LOUIS PAOLIPrésident—France registry
JEAN PAUL PAOLIPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN PAUL PAOLI (officer) matches PEP Jean-Paul Paoli — community councillor of Castagniccia-Casinca. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100