DOSSIERS / AUTO SECURITE 38
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AUTO SECURITE 38

FRANCE · COMPANY · INCORPORATED 2004-08-09
KYBE ID: FR-477944532 · 477944532 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUTO SECURITE 38
fr_insee
477944532
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dissolved
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Limited liability company (SARL)
fr_insee
2004-08-09
fr_insee
2023-10-10
fr_insee
1 RTE DE CHAMBERY, 38300 BOURGOIN-JALLIEU
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71.20A
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
CECILE JACQUELINE SILVAAdministrateur—France registry
JEAN LUC MORELPrésident—France registry
JEAN-LUC MORELPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 37 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LUC MOREL (officer) matches PEP Jean-Luc Morel — Q66501057. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-LUC MOREL (officer) matches PEP Jean-Luc Morel — Q66501057. 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