DOSSIERS / GARAGE DE L'ABBAYE
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Company dossier

GARAGE DE L'ABBAYE

FRANCE · COMPANY · INCORPORATED 2005-06-29
KYBE ID: FR-482990355 · 482990355 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE DE L'ABBAYE
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482990355
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dissolved
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Limited liability company (SARL)
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2005-06-29
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RTE DE MAILLE, 85420 MAILLEZAIS
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45.20A
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ESTELLE BLANDINPrésident—France registry
FRANCOIS MOREAUPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FRANCOIS MOREAU (officer) matches PEP François Moreau — Q66500335. Apply enhanced due diligence.

Risk journey — why 16?

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