DOSSIERS / SARL LABEL AUTOS
← SearchExport PDF
Company dossier

SARL LABEL AUTOS

FRANCE · COMPANY · INCORPORATED 2001-08-14
KYBE ID: FR-438706202 · 438706202 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL LABEL AUTOS
fr_insee
438706202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-14
fr_insee
15 RUE DE BETHENY, 51100 REIMS
fr_insee
45.11Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
JEAN LUC SIMONPrésident—France registry
OLIVIER PAGEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC SIMON (officer) matches PEP Jean-Luc Simon — Q66500870. Apply enhanced due diligence.

Risk journey — why 16?

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