DOSSIERS / SARL BEAUPREAU AUTOMOBILE
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Company dossier

SARL BEAUPREAU AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 1983-09-19
KYBE ID: FR-327815395 · 327815395 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SARL BEAUPREAU AUTOMOBILE
fr_insee
327815395
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1983-09-19
fr_insee
ZI EVRE ET LOIRE, 49600 BEAUPREAU-EN-MAUGES
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
OLIVIER MARTINEZPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (officer) matches PEP Olivier Martinez — Q66500878. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

OLIVIER MARTINEZ (officer) matches PEP Olivier Martinez — Q66499843. 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