DOSSIERS / SELECT AUTO
← SearchExport PDF
Company dossier

SELECT AUTO

FRANCE · COMPANY · INCORPORATED 1999-04-27
KYBE ID: FR-422700823 · 422700823 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SELECT AUTO
fr_insee
422700823
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-04-27
fr_insee
4 RUE JEAN DEMEOCQ, LA ROCHELLE, 17000 LA ROCHELLE
fr_insee
45.11Z
fr_insee
6
fr_insee
€129,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NICOLAS DENIS PIERRE BERNARDDirecteur général délégué—France registry
DOMINIQUE BERNARDPrésident—France registry
PRESTIGE AUTO ROCHELAISPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 96 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66500800. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DOMINIQUE BERNARD (officer) matches PEP Dominique Bernard — Q66499849. 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