DOSSIERS / INOCAR
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Company dossier

INOCAR

FRANCE · COMPANY · INCORPORATED 1982-11-24
KYBE ID: FR-325865988 · 325865988 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
INOCAR
fr_insee
325865988
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dissolved
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Public limited company (SA)
fr_insee
1982-11-24
fr_insee
1989-05-30
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Zone Industrielle-Saint-Désirât , 07340 SAINT-DESIRAT
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31.13
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€4,800,000
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Ownership structure

2 entities
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People with significant control

1 people
NameRoleFromSource
MICHEL DIAZDirecteur général—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL DIAZ (officer) matches PEP Michel Diaz — Q66499910. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off