DOSSIERS / CENTRE MACONNAIS DE CONTROLE AUTOMOBILE
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Company dossier

CENTRE MACONNAIS DE CONTROLE AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 1982-09-28
KYBE ID: FR-325436947 · 325436947 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
CENTRE MACONNAIS DE CONTROLE AUTOMOBILE
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325436947
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dissolved
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Limited liability company (SARL)
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1982-09-28
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114 RTE DE LYON, 71000 MACON
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71.20A
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10
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CLAUDE MARINPrésident—France registry
CLAUDE RONJONPrésident—France registry
STEPHANE RONJONPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLAUDE MARIN (officer) matches PEP Claude Marin — Q66501324. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CLAUDE MARIN (officer) matches PEP Claude Marin — Q66500321. 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