DOSSIERS / AUTO ECOLE CARNOT CONDUITE
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Company dossier

AUTO ECOLE CARNOT CONDUITE

FRANCE · COMPANY · INCORPORATED 2017-10-20
KYBE ID: FR-832779086 · 832779086 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO ECOLE CARNOT CONDUITE
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832779086
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-20
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10 RUE DE LA MONNAIE, 54000 NANCY
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85.53Z
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6
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
VIRGINIE MARTINDirecteur général délégué—France registry
LAURENT BERNARDPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 148 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

LAURENT BERNARD (officer) matches PEP Bernard Laurent — member of the general council, France. 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