DOSSIERS / AUTO PIECES DE L'OUEST
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Company dossier

AUTO PIECES DE L'OUEST

FRANCE · COMPANY · INCORPORATED 2006-12-22
KYBE ID: FR-493369979 · 493369979 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUTO PIECES DE L'OUEST
fr_insee
493369979
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active
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Limited liability company (SARL)
fr_insee
2006-12-22
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12 IMP DU BOURRELIER, 44800 SAINT-HERBLAIN
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45.32Z
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ADONISactiveAKER ATLANTICdissolvedATELIER MENUISERIE ALUMINIUMdissolvedATLANTIC CUSTOMactiveATLANTIS AUTO TRADINGdissolvedC2L SOLUTIONSdissolvedCAPA EVENTdissolvedCARWELLactiveCLEARPROTECTdissolvedELECTRICITE MECANIQUE HAUTE TENSIONdissolvedLAURENT GAUTREAUdissolvedLAURENT PIERRE COLLINdissolvedMOTOR WESTdissolvedMOTOR WESTdissolvedOCCAZUPactivePROVOPRESactiveREFLEX'HYDRAUdissolvedRELAIS INDUSTRIES ET TECHNOLOGIES AVENIRdissolvedRENE LOARECdissolvedREVE MEUBLESactive

+3 more

People with significant control

1 people
NameRoleFromSource
STEPHANE BERTHELOTDirecteur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

STEPHANE BERTHELOT (officer) matches PEP Stéphane Berthelot — Q66499764. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100