DOSSIERS / GARAGE SANDON SARL
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Company dossier

GARAGE SANDON SARL

FRANCE · COMPANY · INCORPORATED 2000-07-10
KYBE ID: FR-432178689 · 432178689 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 3InsolvencySources

Key facts

dissolved
GARAGE SANDON SARL
fr_insee
432178689
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-07-10
fr_insee
2007-10-11
fr_insee
LE SAUT DU LOUP, 63570 AUZAT-LA-COMBELLE
fr_insee
50.2Z
fr_insee

People with significant control

1 people
NameRoleFromSource
MICHEL LAURENTDirigeant—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 165 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Michel Laurent — Q66501017. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL LAURENT (officer) matches PEP Laurent Michel — Q66501091. 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