DOSSIERS / AUTO BILAN AMFREVILLE
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Company dossier

AUTO BILAN AMFREVILLE

FRANCE · COMPANY · INCORPORATED 2009-04-14
KYBE ID: FR-511749020 · 511749020 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUTO BILAN AMFREVILLE
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511749020
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dissolved
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Limited liability company (SARL)
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2009-04-14
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27 RUE DE LA REPUBLIQUE, AMFREVILLE LA CAMPAGNE, 27370 AMFREVILLE-SAINT-AMAND
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71.20A
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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
FREDERIC LEONPrésident—France registry
LYDIE QUEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100