DOSSIERS / AUTO 120 SAS
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Company dossier

AUTO 120 SAS

FRANCE · COMPANY · INCORPORATED 1996-11-29
KYBE ID: FR-352014880 · 352014880 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO 120 SAS
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352014880
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dissolved
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Simplified joint-stock company (SAS)
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1996-11-29
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38 CHE ROYAL, 91310 LINAS
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45.11Z
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3
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€38,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GILLES PHILIPPEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES PHILIPPE (officer) matches PEP Philippe Gilles — Q66501044. Apply enhanced due diligence.

Risk journey — why 16?

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