DOSSIERS / AUTODIF'57
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Partnership dossier

AUTODIF'57

FRANCE · PARTNERSHIP · INCORPORATED 1995-03-30
KYBE ID: FR-400507497 · 400507497 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTODIF'57
fr_insee
400507497
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1995-03-30
fr_insee
83 RUE DE METZ, 57300 HAGONDANGE
fr_insee
45.11Z
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-PAUL MEYERDirecteur—France registry
ROLAND SCHMIDTKEDirecteur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PAUL MEYER (officer) matches PEP Jean-Paul Meyer — Q66501451. Apply enhanced due diligence.

Risk journey — why 16?

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