DOSSIERS / AUTO BILAN DU PERIGORD
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Company dossier

AUTO BILAN DU PERIGORD

FRANCE · COMPANY · INCORPORATED 1991-12-19
KYBE ID: FR-383832763 · 383832763 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO BILAN DU PERIGORD
fr_insee
383832763
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-12-19
fr_insee
RTE DE LA RAMPINSOLLE, 24660 COULOUNIEIX-CHAMIERS
fr_insee
71.20A
fr_insee
1
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

43 total
AGNES MARSAUDdissolvedANTEN'DISTRIBUTION 24dissolvedBURIM ALIUdissolvedCBF CHARPATEAU BONY FAUCHIERdissolvedCHARPATEAU ET BONYdissolvedCLAUDE MARSAUDdissolvedDORDOGNE MECANIQUE DE PRECISIONdissolvedEDOUARD MLYNARCZYKdissolvedERIC LOUBETdissolvedEUROP AUTOSdissolvedEVELYNE TURPINdissolvedGALI PNEUSdissolvedGEORGES CIFAIdissolvedGESTIM-TDM FRANCEdissolvedGILLES LAVAULTdissolvedGUY MARSAUDdissolvedJACQUES CHEVERRYdissolvedJCDdissolvedJEAN MARCHIVEdissolvedLA CHENAIE-CHAMIERS FT/JEDdissolved

+23 more

People with significant control

1 people
NameRoleFromSource
FABRICE DUMONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 43 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100