DOSSIERS / GARAGE DU METRO
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Company dossier

GARAGE DU METRO

FRANCE · COMPANY · INCORPORATED 1989-12-08
KYBE ID: FR-352114789 · 352114789 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
GARAGE DU METRO
fr_insee
352114789
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-12-08
fr_insee
2013-10-22
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588 AV DE DUNKERQUE, 59160 LILLE
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50.1Z
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DUBARTPrésident—France registry
DENIS CLEMENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS CLEMENT (officer) matches PEP Denis Clement — Q66500645. 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