DOSSIERS / SARL GARAGE DE LA REMISE
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Company dossier

SARL GARAGE DE LA REMISE

FRANCE · COMPANY · INCORPORATED 2001-07-23
KYBE ID: FR-438557621 · 438557621 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL GARAGE DE LA REMISE
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438557621
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dissolved
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Limited liability company (SARL)
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2001-07-23
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68 RTE DE LA REMISE, 07340 FELINES
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45.20A
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1
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN-FRANCOIS PERRIERPrésident—France registry
SEBASTIEN PIERRE JEAN PERRIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS PERRIER (officer) matches PEP Jean-François Perrier — community councillor of Communauté de communes de la Haute Saintonge. Apply enhanced due diligence.

Risk journey — why 16?

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