DOSSIERS / AUTOPLAVE
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Company dossier

AUTOPLAVE

FRANCE · COMPANY · INCORPORATED 2017-01-06
KYBE ID: FR-824913891 · 824913891 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOPLAVE
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824913891
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dissolved
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Simplified joint-stock company (SAS)
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2017-01-06
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9 CHE DE LA LOUVIERE, 60660 CIRES-LES-MELLO
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96.01B
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE GAUTIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 157 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE GAUTIER (officer) matches PEP Philippe Gautier — Q66501426. Apply enhanced due diligence.

Risk journey — why 16?

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