DOSSIERS / ATELIER DE DEPANNAGE MICHEL GIRARD
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Company dossier

ATELIER DE DEPANNAGE MICHEL GIRARD

FRANCE · COMPANY · INCORPORATED 2014-04-30
KYBE ID: FR-802028654 · 802028654 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ATELIER DE DEPANNAGE MICHEL GIRARD
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802028654
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dissolved
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Simplified joint-stock company (SAS)
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2014-04-30
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3 RTE DE DANGEAU, 28800 TRIZAY LES BONNEVAL
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47.99A
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1
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€220
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL GIRARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 52 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500849. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL GIRARD (officer) matches PEP Michel Girard — Q66500575. 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