DOSSIERS / CENTRE AUTO EQUATOP
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Company dossier

CENTRE AUTO EQUATOP

FRANCE · COMPANY · INCORPORATED 2011-04-20
KYBE ID: FR-531860005 · 531860005 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
CENTRE AUTO EQUATOP
fr_insee
531860005
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-20
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2020-08-11
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12 BD ANDRE GEORGES VOISIN, ZONE EQUATOP, 37540 SAINT-CYR-SUR-LOIRE
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45.11Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BERNARD BRUNETAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 38 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — community councillor of Valence Romans Agglo. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BERNARD BRUNET (officer) matches PEP Bernard Brunet — Q66501210. 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

Insolvency timeline

1 events
Dissolved / struck off