DOSSIERS / OCCASE MOTOS
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Company dossier

OCCASE MOTOS

FRANCE · COMPANY · INCORPORATED 1989-02-21
KYBE ID: FR-350006276 · 350006276 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
OCCASE MOTOS
fr_insee
350006276
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dissolved
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Limited liability company (SARL)
fr_insee
1989-02-21
fr_insee
1996-07-19
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97 AV DES RUCHOUX, 87100 LIMOGES
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50.4Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE BRUNETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE BRUNET (officer) matches PEP Jean-Pierre Brunet — Q66499435. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off