DOSSIERS / LE SPECIALISTE DE L'AUTO D'OCCASION
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LE SPECIALISTE DE L'AUTO D'OCCASION

FRANCE · COMPANY · INCORPORATED 1968-05-22
KYBE ID: FR-468800594 · 468800594 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleRisk signals 2Sources

Key facts

dissolved
LE SPECIALISTE DE L'AUTO D'OCCASION
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468800594
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dissolved
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Limited liability company (SARL)
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1968-05-22
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4 RUE DE BELFORT, 34000 MONTPELLIER
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50.1Z
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€3,049
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People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BARONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BARON (officer) matches PEP Jean-Pierre Baron — Q66500056. Apply enhanced due diligence.

Risk journey — why 16?

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