DOSSIERS / GARAGE DE LA PEPINIERE
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Company dossier

GARAGE DE LA PEPINIERE

FRANCE · COMPANY · INCORPORATED 1985-04-15
KYBE ID: FR-332603141 · 332603141 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARAGE DE LA PEPINIERE
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332603141
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dissolved
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Limited liability company (SARL)
fr_insee
1985-04-15
fr_insee
2015-08-05
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RTE DE BRIONNE, 27520 GRAND BOURGTHEROULDE
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45.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JOEL MARTINAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 53 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL MARTIN (officer) matches PEP Joël Martin — Q66499488. 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