DOSSIERS / MA PREMIERE AUTO
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Company dossier

MA PREMIERE AUTO

FRANCE · COMPANY · INCORPORATED 2014-07-16
KYBE ID: FR-803542786 · 803542786 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
MA PREMIERE AUTO
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803542786
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dissolved
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Limited liability company (SARL)
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2014-07-16
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2021-01-15
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194 RTE DE LA COTE ST ANDRE, 38870 SAINT-SIMEON-DE-BRESSIEUX
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45.20B
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€5,000
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Connections

9 links

People with significant control

1 people
NameRoleFromSource
LAURENT LENOIRAdministrateurFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT LENOIR (officer) matches PEP Laurent Lenoir — regional councilor of Nouvelle-Aquitaine. 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