DOSSIERS / GARAGE MODERNE
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Company dossier

GARAGE MODERNE

FRANCE · COMPANY · INCORPORATED 1998-07-23
KYBE ID: FR-419673173 · 419673173 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GARAGE MODERNE
fr_insee
419673173
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dissolved
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Limited liability company (SARL)
fr_insee
1998-07-23
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36 AV DE FONTAINEBLEAU, 77760 LA CHAPELLE-LA-REINE
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45.20A
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6
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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
CHRISTOPHE PETITPrésident—France registry
PETIT CHRISTOPHEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 125 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTOPHE PETIT (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PETIT CHRISTOPHE (officer) matches PEP Christophe Petit — community councillor of Vézère-Monédières-Millesources. 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