DOSSIERS / CONTROLAUTO
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Company dossier

CONTROLAUTO

FRANCE · COMPANY · INCORPORATED 1986-01-28
KYBE ID: FR-334285848 · 334285848 · 2 sources
RISK SCORE0NONE RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
CONTROLAUTO
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334285848
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active
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Simplified joint-stock company (SAS)
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1986-01-28
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2 AV DES BETHUNES, 95310 SAINT-OUEN-L'AUMONE
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71.20A
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1
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PAULO DUARTEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

PAULO DUARTE (officer) matches PEP Paulo Duarte — state deputy of Mato Grosso do Sul, Brazil. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100