DOSSIERS / CENTRE AUTO MATHIEU
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Company dossier

CENTRE AUTO MATHIEU

FRANCE · COMPANY · INCORPORATED 1998-02-17
KYBE ID: FR-417674009 · 417674009 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CENTRE AUTO MATHIEU
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417674009
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dissolved
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Limited liability company (SARL)
fr_insee
1998-02-17
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2 PRO du Progrès, 09700 Saint-Quirc
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45.11Z
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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
PIERRE MATHIEUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 88 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE MATHIEU (officer) matches PEP Pierre Mathieu — Q66501067. Apply enhanced due diligence.

Risk journey — why 16?

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