DOSSIERS / GARAGE LE AUTOMOBILES
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Company dossier

GARAGE LE AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2017-10-18
KYBE ID: FR-832725782 · 832725782 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
GARAGE LE AUTOMOBILES
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832725782
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dissolved
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Limited liability company (SARL)
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2017-10-18
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17 RUE DU GENERAL LECLERC, 95310 SAINT-OUEN-L'AUMONE
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45.20A
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3
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VAN THANH LEPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VAN THANH LE (officer) matches PEP Lê Thanh Vân — member of the National Assembly of Vietnam, Vietnam. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VAN THANH LE (officer) matches PEP Lê Văn Thành — member of the National Assembly of Vietnam, Vietnam. 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