DOSSIERS / GARAGE DU CENTRE
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Company dossier

GARAGE DU CENTRE

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478718554 · 478718554 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE DU CENTRE
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478718554
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dissolved
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Limited liability company (SARL)
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2004-09-23
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1 RUE DE DOGLIANI, 16200 JARNAC
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45.20A
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3
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN DELAGEPrésident—France registry
ALAIN GERARD DELAGEPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ALAIN DELAGE (officer) matches PEP Alain Delage — community councilor of Mellois-en-Poitou. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100