DOSSIERS / GARAGE MECAVOLT
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Company dossier

GARAGE MECAVOLT

FRANCE · COMPANY · INCORPORATED 1996-11-28
KYBE ID: FR-409978913 · 409978913 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE MECAVOLT
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409978913
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dissolved
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Limited liability company (SARL)
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1996-11-28
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1 RTE DE LA TURBIE, 06320 CAP-D'AIL
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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

2 people
NameRoleFromSource
DOMINIQUE ROBERT MARCEL DAVIDAdministrateur—France registry
DOMINIQUE DAVIDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE DAVID (officer) matches PEP Dominique David — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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