DOSSIERS / D AUTO 63
← SearchExport PDF
Company dossier

D AUTO 63

FRANCE · COMPANY · INCORPORATED 2013-03-05
KYBE ID: FR-791590391 · 791590391 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
D AUTO 63
fr_insee
791590391
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-03-05
fr_insee
28 RTE D'ARDES, 63340 SAINT GERMAIN LEMBRON
fr_insee
45.11Z
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS PETITDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS PETIT (officer) matches PEP Denis Petit — Q66501110. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS PETIT (officer) matches PEP Denis Petit — Q66499755. 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