DOSSIERS / DAMIEN GIRARD AUTO MECA
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Company dossier

DAMIEN GIRARD AUTO MECA

FRANCE · COMPANY · INCORPORATED 2015-08-04
KYBE ID: FR-812889194 · 812889194 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
DAMIEN GIRARD AUTO MECA
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812889194
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dissolved
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Simplified joint-stock company (SAS)
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2015-08-04
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1832 RTE DEPARTEMENTALE 1006, 73490 LA RAVOIRE
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45.20A
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10
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

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

Risk signals

3 matched
high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAMIEN GIRARD (officer) matches PEP Damien Girard — municipal councilor of Greater Reims. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DAMIEN GIRARD (officer) matches PEP Damien Girard — member of the French National Assembly, France. 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