DOSSIERS / CARS-GARAGE
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Company dossier

CARS-GARAGE

FRANCE · COMPANY · INCORPORATED 2014-03-06
KYBE ID: FR-800739286 · 800739286 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
CARS-GARAGE
fr_insee
800739286
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-03-06
fr_insee
2015-08-18
fr_insee
2 RUE AMPERE, 67120 DUTTLENHEIM
fr_insee
45.11Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GHEORGHE RADUCANUAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GHEORGHE RADUCANU (officer) matches PEP Gheorghe Răducanu — member of the Chamber of Deputies of Romania, Romania. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off