DOSSIERS / M AUTO
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Company dossier

M AUTO

FRANCE · COMPANY · INCORPORATED 2016-11-16
KYBE ID: FR-823717616 · 823717616 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
M AUTO
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823717616
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dissolved
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Simplified joint-stock company (SAS)
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2016-11-16
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2 B RUE PASTEUR, 94190 VILLENEUVE-SAINT-GEORGES
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45.11Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DANIEL MORELPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

DANIEL MOREL (officer) matches PEP Daniel Morel — Q66499858. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100