DOSSIERS / AC AUTO 26
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Company dossier

AC AUTO 26

FRANCE · COMPANY · INCORPORATED 2017-12-07
KYBE ID: FR-833778509 · 833778509 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AC AUTO 26
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833778509
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2017-12-07
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RTE DE MONTELIMAR, 26780 CHATEAUNEUF-DU-RHONE
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45.11Z
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1
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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
ALAIN PAUL PERONAdministrateur—France registry
ALAIN PERONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN PERON (officer) matches PEP Alain Peron — Q66500698. Apply enhanced due diligence.

Risk journey — why 16?

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