DOSSIERS / CARROSSERIE FRED GROUSSET
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Company dossier

CARROSSERIE FRED GROUSSET

FRANCE · COMPANY · INCORPORATED 2011-02-23
KYBE ID: FR-530500156 · 530500156 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
CARROSSERIE FRED GROUSSET
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530500156
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active
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Limited liability company (SARL)
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2011-02-23
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1674 BD DU PRESIDENT SALVADOR ALLENDE, 30000 NIMES
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45.20A
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FREDERIC GROUSSETPrésident—France registry
FREDERIC JOEL GROUSSETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FREDERIC GROUSSET (officer) matches PEP Frédéric Grousset — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100