DOSSIERS / AUTOMATIX
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Company dossier

AUTOMATIX

FRANCE · COMPANY · INCORPORATED 1995-03-23
KYBE ID: FR-400424065 · 400424065 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
AUTOMATIX
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400424065
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dissolved
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Limited liability company (SARL)
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1995-03-23
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112 RUE DENFERT ROCHEREAU, 02100 SAINT-QUENTIN
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43.29B
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1
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD FROMENTPrésident—France registry
BERNARD MICHEL DANIEL FROMENTPrésident—France registry
PIERRE DUMASPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE DUMAS (officer) matches PEP Pierre Dumas — conseiller régional de Rhône-Alpes. Apply enhanced due diligence.

Risk journey — why 22?

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