DOSSIERS / SOCIETE D'EXPLOITATION POITOU AUTO CENTRE
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Company dossier

SOCIETE D'EXPLOITATION POITOU AUTO CENTRE

FRANCE · COMPANY · INCORPORATED 2009-06-10
KYBE ID: FR-389615592 · 389615592 · 2 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
SOCIETE D'EXPLOITATION POITOU AUTO CENTRE
fr_insee
389615592
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-06-10
fr_insee
2013-06-28
fr_insee
11 ALL MOULIN BERGER, 69130 ECULLY
fr_insee
45.20A
fr_insee

Companies at this address

44 total
3B SYSTEMdissolvedA.J.BEAUNEdissolvedAUTO 101 SASdissolvedAUTO EXPRESSdissolvedAUTO MOTO ACCESSOIRESdissolvedAUTOTECdissolvedAUTOVAN 44dissolvedBAYDISdissolvedBIEN ETRE AUTOdissolvedBLOIS SERVICES AUTOdissolvedBRESSUIRE AUTO ACCESSOIRESdissolvedCEDINO CLERMONTdissolvedCENTRE AUTO DES OLONNESdissolvedCENTRE AUTO DU TERTREdissolvedCENTRE AUTOMOBILE CROIX DAMPIERREdissolvedCENTRE AUTO SERVICESdissolvedCIE FRANC INVEST DISTRIBUTION MODERNEdissolvedCOFIDIM MANAGEMENTdissolvedCORDOBAG CENTRES AUTOdissolvedDAV'AUTOSdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
⚠ BERNARD PERREAUPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD PERREAU (officer) matches PEP Bernard Perreau — Q66500247. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off