DOSSIERS / AUTO BILAN BRIVADOIS
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Company dossier

AUTO BILAN BRIVADOIS

FRANCE · COMPANY · INCORPORATED 1992-01-08
KYBE ID: FR-384101390 · 384101390 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO BILAN BRIVADOIS
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384101390
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dissolved
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Limited liability company (SARL)
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1992-01-08
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2005-06-08
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SAINTE ANNE, 43100 VIEILLE-BRIOUDE
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74.3A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BLANDINE LIBROBUONOAdministrateur—France registry
PIERRE LEGRANDDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — Member of parliament for the North, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off