DOSSIERS / LAVAUTO
← SearchExport PDF
Company dossier

LAVAUTO

FRANCE · COMPANY · INCORPORATED 2017-11-03
KYBE ID: FR-832685846 · 832685846 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
LAVAUTO
fr_insee
832685846
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2017-11-03
fr_insee
2021-05-31
fr_insee
25 RUE DES MUGUETS, 68190 ENSISHEIM
fr_insee
45.20A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC FRANCOISAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 46 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC FRANCOIS (officer) matches PEP Éric François — Q66500068. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off