DOSSIERS / SOCIETE MOISSAGAISE DE SERVICES AUTOMOBILES
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Company dossier

SOCIETE MOISSAGAISE DE SERVICES AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1994-02-02
KYBE ID: FR-341337467 · 341337467 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE MOISSAGAISE DE SERVICES AUTOMOBILES
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341337467
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dissolved
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Simplified joint-stock company (SAS)
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1994-02-02
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83 RUE DES LACS, 31150 LESPINASSE
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45.11Z
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1
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL ROLLANDPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL ROLLAND (officer) matches PEP Daniel Rolland — Q66500638. Apply enhanced due diligence.

Risk journey — why 16?

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