DOSSIERS / SARL WURTH-GARAGE AUTOMOBILE
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Company dossier

SARL WURTH-GARAGE AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 1987-12-30
KYBE ID: FR-343189049 · 343189049 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
SARL WURTH-GARAGE AUTOMOBILE
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343189049
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active
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Limited liability company (SARL)
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1987-12-30
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6 RUE PAUL HENRI SPAAK, ZI DE LA HEIDT, 57350 STIRING-WENDEL
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45.20A
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1
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€7,622
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
MONIQUE ROGERPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MONIQUE ROGER (officer) matches PEP Monique Roger — Q66499841. Apply enhanced due diligence.

Risk journey — why 16?

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