DOSSIERS / SOC.REUN.D'AUTOMATISME ET DE DETECTION
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SOC.REUN.D'AUTOMATISME ET DE DETECTION

FRANCE · COMPANY · INCORPORATED 1986-06-10
KYBE ID: FR-337835292 · 337835292 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 7Risk signals 2Sources

Key facts

dissolved
SOC.REUN.D'AUTOMATISME ET DE DETECTION
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337835292
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dissolved
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Limited liability company (SARL)
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1986-06-10
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108 RTE GABRIEL MACE (C.D. 50), LA BRETAGNE, 97490 SAINT-DENIS
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43.29B
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10
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€157,025
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Connections

7 links
Shared operator — likely the same administrator
CHRISTIAN MARC GERARDShared registered address · 4 share thisHOLDING 3GShared registered address · 4 share thisNICOLAS JEAN MARC GERARDShared registered address · 4 share thisRDMBShared officer / director · 5 share thisVNHShared officer / director · 5 share thisSCI CCVNShared officer / director · 5 share thisHOLDING 3GShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people
NameRoleFromSource
⚠ CHRISTIAN GERARDPrésident—France registry
NICOLAS JEAN MARC GERARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN GERARD (officer) matches PEP Christian Gerard — Q66500044. Apply enhanced due diligence.

Risk journey — why 16?

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