DOSSIERS / SARL GARAGE DE L'ILE
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Company dossier

SARL GARAGE DE L'ILE

FRANCE · COMPANY · INCORPORATED 1990-02-28
KYBE ID: FR-353466360 · 353466360 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL GARAGE DE L'ILE
fr_insee
353466360
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dissolved
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Limited liability company (SARL)
fr_insee
1990-02-28
fr_insee
88 RTE DE L'HERBAUDIERE, 85330 NOIRMOUTIER-EN-L'ILE
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45.11Z
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20
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€68,602
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PHILIPPE GAUTIERPrésident—France registry
PHILIPPE MICHEL MOISE GAUTIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

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