DOSSIERS / AUTO SPA & DETAILING
← SearchExport PDF
Company dossier

AUTO SPA & DETAILING

FRANCE · COMPANY · INCORPORATED 2019-09-30
KYBE ID: FR-853784676 · 853784676 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO SPA & DETAILING
fr_insee
853784676
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-09-30
fr_insee
50 AV DU GENERAL DE GAULLE, 57600 FORBACH
fr_insee
45.20A
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
IBRAHIM AYDINPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

IBRAHIM AYDIN (officer) matches PEP İbrahim Aydın — member of the Grand National Assembly of Turkey, Turkey. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100