DOSSIERS / SARL SUD AUTO CARROSSERIE
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Company dossier

SARL SUD AUTO CARROSSERIE

FRANCE · COMPANY · INCORPORATED 1998-01-12
KYBE ID: FR-414910273 · 414910273 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 12Risk signals 3Sources

Key facts

dissolved
SARL SUD AUTO CARROSSERIE
fr_insee
414910273
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dissolved
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Limited liability company (SARL)
fr_insee
1998-01-12
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112 AV LEONARD DE VINCI, ZI FOURNALET, 84700 SORGUES
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45.20A
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3
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€7,622
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Connections

12 links
Shared operator — likely the same administrator
SCI BABOUShared officer / director · 2 share thisJMPCShared officer / director · 4 share thisVERRE CONCEPTShared officer / director · 4 share thisPNJShared officer / director · 4 share thisSCI DU LAQUAYShared officer / director · 9 share thisSHOPING FASHIONShared officer / director · 9 share thisSCI MICHAELShared officer / director · 9 share thisSCI DE L ORATOIREShared officer / director · 9 share thisOPTIQUE DE LA GAREShared officer / director · 9 share thisSCI ST MARTIN-ST LEUShared officer / director · 9 share thisCAHEADJOShared officer / director · 9 share thisVIRTUTESShared officer / director · 9 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.

People with significant control

5 people
NameRoleFromSource
HELENE BATTISTAPrésident—France registry
HELENE MOULINPrésident—France registry
⚠ JEAN PIERRE MOULINPrésident—France registry
⚠ JEAN-PIERRE MOULINPrésident—France registry
JEREMY MOULINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE MOULIN (officer) matches PEP Jean-Pierre Moulin — Q66501207. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE MOULIN (officer) matches PEP Jean-Pierre Moulin — Q66501207. Apply enhanced due diligence.

Risk journey — why 16?

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