DOSSIERS / AUTOMOBILE
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Company dossier

AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 1997-12-12
KYBE ID: FR-414738799 · 414738799 · 2 sources
RISK SCORE75CRITICAL RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
AUTOMOBILE
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414738799
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active
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Real-estate civil company (SCI)
fr_insee
1997-12-12
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RTE NATIONALE 31, 60350 CUISE-LA-MOTTE
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68.20B
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€305
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Connections

12 links
Shared operator — likely the same administrator
UNIAUTOShared officer / director · 6 share thisSCI LONGFREROShared officer / director · 12 share thisLE PETIT MARGNYShared officer / director · 12 share thisCT RESSONSShared officer / director · 12 share thisAUTO CONTROLE SERVICEShared officer / director · 12 share thisJOJEGShared officer / director · 12 share thisCONTROLE TECHNIQUE CUISEShared officer / director · 12 share thisCT LONGUEILShared officer / director · 12 share thisSCI DE L EUROPEShared officer / director · 12 share thisSCI CINQShared officer / director · 12 share thisC.T.A.C. CONTROLE TECHNIQUE AUTOMOBILE DE COMPIEGNEShared officer / director · 12 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 11 of 12 — full graph via /v1/entities/FR-414738799/network.

People with significant control

4 people
NameRoleFromSource
GUILLAUME RENE PLOUVIEZDirigeant—France registry
JEREMIE PASCAL EVREMOND PLOUVIEZDirigeant—France registry
JOFFREY RENE PASCAL PLOUVIEZDirigeant—France registry
PASCAL JUST FERNAND PLOUVIEZPrésident—France registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 75?

2 signals
+35
Sanctions / PEP match
+16
Business fragmentation
Composite risk score75/100