DOSSIERS / GARAGE HUMBERT
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Company dossier

GARAGE HUMBERT

FRANCE · COMPANY · INCORPORATED 2007-01-23
KYBE ID: FR-493953061 · 493953061 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
GARAGE HUMBERT
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493953061
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dissolved
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Limited liability company (SARL)
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2007-01-23
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2015-05-15
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5 RUE DE METZ, 57140 WOIPPY
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45.11Z
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€7,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DOMINIQUE HUMBERTPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DOMINIQUE HUMBERT (officer) matches PEP Dominique Humbert — West Vosges community counselor. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off