DOSSIERS / P.F.AUTOS
← SearchExport PDF
Company dossier

P.F.AUTOS

FRANCE · COMPANY · INCORPORATED 1998-12-18
KYBE ID: FR-349440461 · 349440461 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
P.F.AUTOS
fr_insee
349440461
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-12-18
fr_insee
25 RTE DE MONTEREAU, 77000 VAUX-LE-PENIL
fr_insee
50.1Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FOURNIERPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100