DOSSIERS / ARCHIVES AUTOS
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Company dossier

ARCHIVES AUTOS

FRANCE · COMPANY · INCORPORATED 1998-04-28
KYBE ID: FR-418512406 · 418512406 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ARCHIVES AUTOS
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418512406
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dissolved
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Simplified joint-stock company (SAS)
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1998-04-28
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20 BD DE L'HOPITAL, 20-22, 75005 PARIS
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45.11Z
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10
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN NOELPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — community councillor of Saulnois. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN NOEL (officer) matches PEP Christian Noel — Q66499646. 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