DOSSIERS / SOCIETE FINANCIERE AUTOMOBILE
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Company dossier

SOCIETE FINANCIERE AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2003-09-16
KYBE ID: FR-345271399 · 345271399 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE FINANCIERE AUTOMOBILE
fr_insee
345271399
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2003-09-16
fr_insee
BD D'HALLUIN, 59223 RONCQ
fr_insee
64.30Z
fr_insee
3
fr_insee
€300,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total
ANNE MARIE PEZELLIERdissolvedB DURKIEWICZdissolvedDENISE BOUCHERdissolvedDOUCEURS SOCdissolvedDRONCKAERT ORIONS SOCdissolvedEDOUARD RADOLAdissolvedERNEST WOITRAINdissolvedFRANCE AUTO TOURCOINGdissolvedFRANCOIS MICHALSKIdissolvedGERARD GOSSELINdissolvedJEAN LUC LAINEdissolvedJEANNE CARALAMPEdissolvedLUC DESTAILLEURdissolvedMAISON WOITRAINdissolvedPAUL AUBURSINdissolvedPIERRE TRENTESAUXdissolvedREGIS DOCQUINCOURTdissolvedSARL LE SQUAREdissolvedVALAUTO ARTOISdissolvedVALAUTO BETHUNEdissolved

+2 more

People with significant control

1 people
NameRoleFromSource
JEAN DOMINIQUE GERARD JOSEPH ROGERPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100