DOSSIERS / ARDECHE AUTOMOBILES
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Company dossier

ARDECHE AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 1999-05-28
KYBE ID: FR-423123090 · 423123090 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ARDECHE AUTOMOBILES
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423123090
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dissolved
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Limited liability company (SARL)
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1999-05-28
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2014-12-02
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LE CREUX DE BOULE, RN 86, 07700 SAINT-JUST-D'ARDECHE
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45.20A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID MARTYAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID MARTY (officer) matches PEP David Marti — community councillor of Communauté urbaine Creusot-Montceau. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off