DOSSIERS / AUTO LOISIRS 47
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Company dossier

AUTO LOISIRS 47

FRANCE · COMPANY · INCORPORATED 1995-05-31
KYBE ID: FR-400964482 · 400964482 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AUTO LOISIRS 47
fr_insee
400964482
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-05-31
fr_insee
2007-07-16
fr_insee
357 AV DU GENERAL LECLERC, 47000 AGEN
fr_insee
50.2Z
fr_insee

People with significant control

1 people
NameRoleFromSource
BERNARD LACOSTEPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD LACOSTE (officer) matches PEP Bernard Lacoste — Q66499699. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off