DOSSIERS / GARAGE AUTO FARIAT
← SearchExport PDF
Company dossier

GARAGE AUTO FARIAT

FRANCE · COMPANY · INCORPORATED 2017-10-31
KYBE ID: FR-832687198 · 832687198 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
GARAGE AUTO FARIAT
fr_insee
832687198
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-10-31
fr_insee
4 B RUE EDMOND FARIAT, 10000 TROYES
fr_insee
45.20A
fr_insee
3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FLORENCE STEINERDirecteur général délégué—France registry
DANIEL DA COSTAPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DANIEL DA COSTA (officer) matches PEP Daniel Costa — Member of the Chamber of Representatives of Uruguay, Uruguay. Apply enhanced due diligence.

Risk journey — why 16?

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