Key facts
dissolvedGIE-REPARATIONS
fr_insee
819829458
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-04-21
fr_insee
10 RUE LOUIS PASTEUR, 92100 BOULOGNE BILLANCOURT
fr_insee
78.30Z
fr_insee
Partnership dossier
GIE-REPARATIONS
RISK SCORE16LOW RISK
Ownership structure
2 entitiesCompanies at this address
16 totalPeople with significant control
24 people| Name | Role | From | Source |
|---|---|---|---|
| A FREE CAR | Dirigeant | — | France registry |
| ARX LOCATION | Dirigeant | — | France registry |
| AUTO MARCHE DE L'EST | Dirigeant | — | France registry |
| AUTO SERVICES 64 | Dirigeant | — | France registry |
| CANAVESE LOCATION AUTOMOBILE | Dirigeant | — | France registry |
| CARILY AUTOMOBILE | Dirigeant | — | France registry |
| CARS AND CO | Dirigeant | — | France registry |
| CESTAS LOCATION VEHICULES | Dirigeant | — | France registry |
| DR Solutions Auto | Dirigeant | — | France registry |
| EURAUTO | Dirigeant | — | France registry |
| GARAGE D ABBEVILLE | Dirigeant | — | France registry |
| GARAGE GAUYAT | Dirigeant | — | France registry |
Risk signals
3 matchedhigh
Business fragmentation
A director is shared across 164 companies — business-splitting (дробление) pattern
medium
Politically exposed person (PEP)
NICOLAS MARTIN (officer) matches PEP Nicholas Martin — Member of the 1586-87 Parliament. Apply enhanced due diligence.
medium
Politically exposed person (PEP)
NICOLAS MARTIN (officer) matches PEP Nicholas Martyn — Member of the 1642-48 Parliament. 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