DOSSIERS / CAR PERFORMANCE
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Company dossier

CAR PERFORMANCE

FRANCE · COMPANY · INCORPORATED 2015-05-11
KYBE ID: FR-811267426 · 811267426 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CAR PERFORMANCE
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811267426
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dissolved
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Limited liability company (SARL)
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2015-05-11
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4 GRANDE RUE, 54800 BRAINVILLE
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45.20A
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GILLES CLAUDE ROBERTPrésident—France registry
GILLES ROBERTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 55 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GILLES ROBERT (officer) matches PEP Gilles Robert — Q66500939. Apply enhanced due diligence.

Risk journey — why 16?

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