DOSSIERS / SOCIETE COMMERCIALE AUTOMOBILE
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Company dossier

SOCIETE COMMERCIALE AUTOMOBILE

FRANCE · COMPANY · INCORPORATED 1978-04-18
KYBE ID: FR-562119750 · 562119750 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SOCIETE COMMERCIALE AUTOMOBILE
fr_insee
562119750
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1978-04-18
fr_insee
140 AV FRANCOIS ARAGO, 140 A 158, 92000 NANTERRE
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45.11Z
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€1,884,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DIDIER BERTRANDDirecteur général délégué—France registry
EDOUARD ANDRE SCHUMACHERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER BERTRAND (officer) matches PEP Didier Bertrand — Q66499873. Apply enhanced due diligence.

Risk journey — why 16?

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