DOSSIERS / RAID AUTO
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Company dossier

RAID AUTO

FRANCE · COMPANY · INCORPORATED 1989-12-18
KYBE ID: FR-352732713 · 352732713 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
RAID AUTO
fr_insee
352732713
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dissolved
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Limited liability company (SARL)
fr_insee
1989-12-18
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39 T RUE D ARCUEIL, 94250 GENTILLY
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50.1Z
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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
THOMAS HUGUESPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THOMAS HUGUES (officer) matches PEP Hugues Thomas — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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