DOSSIERS / CARS DIFFUSION 87
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CARS DIFFUSION 87

FRANCE · COMPANY · INCORPORATED 2003-05-14
KYBE ID: FR-448564799 · 448564799 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CARS DIFFUSION 87
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448564799
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dissolved
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Simplified joint-stock company (SAS)
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2003-05-14
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111 RUE DE FEYTIAT, 87000 LIMOGES
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45.11Z
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20
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€250,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
LIONEL PrevostDirecteur général délégué—France registry
ERIC LIONEL ABEL STIERLENPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LIONEL Prevost (officer) matches PEP Lionel Prevost — Q66501370. Apply enhanced due diligence.

Risk journey — why 16?

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