DOSSIERS / STATION AUTO MARTIGUES
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Company dossier

STATION AUTO MARTIGUES

FRANCE · COMPANY · INCORPORATED 1992-02-12
KYBE ID: FR-384124863 · 384124863 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
STATION AUTO MARTIGUES
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384124863
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dissolved
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Limited liability company (SARL)
fr_insee
1992-02-12
fr_insee
2022-05-21
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RPT ST ANNE, 13500 MARTIGUES
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50.5Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNADETTE RICHARDPrésident—France registry
MICHEL GAILLARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GAILLARD (officer) matches PEP Michel Gaillard — Q66501005. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GAILLARD (officer) matches PEP Michel Gaillard — Q66501039. 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