DOSSIERS / EURL CAGNES AUTO SERVICES
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Company dossier

EURL CAGNES AUTO SERVICES

FRANCE · COMPANY · INCORPORATED 2000-05-09
KYBE ID: FR-430444059 · 430444059 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
EURL CAGNES AUTO SERVICES
fr_insee
430444059
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-05-09
fr_insee
2003-07-17
fr_insee
30 CHE DES PETITS PLANS, 06800 CAGNES-SUR-MER
fr_insee
50.3B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN PIERRE VIALPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN PIERRE VIAL (officer) matches PEP Jean-Pierre Vial — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN PIERRE VIAL (officer) matches PEP Jean-Pierre Vial — member of the general council, France. 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

Insolvency timeline

1 events
Dissolved / struck off