DOSSIERS / SARL AUTOMOBILE LAVAGE SYSTEM
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Company dossier

SARL AUTOMOBILE LAVAGE SYSTEM

FRANCE · COMPANY · INCORPORATED 1997-10-09
KYBE ID: FR-413941568 · 413941568 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL AUTOMOBILE LAVAGE SYSTEM
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413941568
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dissolved
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Simplified joint-stock company (SAS)
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1997-10-09
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VIAZAC, 46320 LIVERNON
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46.69B
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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
DIDIER PATRICK REYPrésident du conseil d'administration—France registry
DIDIER REYPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER REY (officer) matches PEP Didier Rey — Q66500181. Apply enhanced due diligence.

Risk journey — why 16?

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