DOSSIERS / D.S.G. AUTOMOBILE
← SearchExport PDF
Company dossier

D.S.G. AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 2008-03-11
KYBE ID: FR-503060709 · 503060709 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
D.S.G. AUTOMOBILE
fr_insee
503060709
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-03-11
fr_insee
35 RUE DU COMMERCE, 51350 CORMONTREUIL
fr_insee
45.20A
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CARLOS ALBERT OLIVEIRA CARVALHO DA SILVAPrésident du conseil d'administration—France registry
CARLOS DA SILVAPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the regional council of Île-de-France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CARLOS DA SILVA (officer) matches PEP Carlos Da Silva — member of the French National Assembly, France. 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