DOSSIERS / AUTO ECOLE DES CREUSETTES
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Company dossier

AUTO ECOLE DES CREUSETTES

FRANCE · COMPANY · INCORPORATED 2012-09-25
KYBE ID: FR-753899368 · 753899368 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTO ECOLE DES CREUSETTES
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753899368
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dissolved
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Limited liability company (SARL)
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2012-09-25
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15 B RTE DE FRANGY, 74000 ANNECY
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85.53Z
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6
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ISABELLE BARRYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ISABELLE BARRY (officer) matches PEP Isabelle Barry — Q66500857. Apply enhanced due diligence.

Risk journey — why 7?

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