DOSSIERS / CONTROLE AUTO MEDOCAIN
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Company dossier

CONTROLE AUTO MEDOCAIN

FRANCE · COMPANY · INCORPORATED 1996-11-13
KYBE ID: FR-409693850 · 409693850 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE AUTO MEDOCAIN
fr_insee
409693850
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dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1996-11-13
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55 CHE DE GLEYSAOU, 33680 LE PORGE
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45.20A
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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

1 people
NameRoleFromSource
DENIS BERNARDAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS BERNARD (officer) matches PEP Denis Bernard — Q66499809. Apply enhanced due diligence.

Risk journey — why 16?

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