DOSSIERS / DI GUARDO AUTOMOBILES
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Company dossier

DI GUARDO AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2018-09-12
KYBE ID: FR-842298366 · 842298366 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI GUARDO AUTOMOBILES
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842298366
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dissolved
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Limited liability company (SARL)
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2018-09-12
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570 RTE DE NIMES, 34920 LE CRES
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45.11Z
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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

2 people
NameRoleFromSource
ENZO JEAN PATRICK DI GUARDOPrésident—France registry
JEAN-THIERRY LAURENT DI GUARDOPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100