DOSSIERS / DETAIL AUTO
← SearchExport PDF
Company dossier

DETAIL AUTO

FRANCE · COMPANY · INCORPORATED 2019-10-01
KYBE ID: FR-877608752 · 877608752 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
DETAIL AUTO
fr_insee
877608752
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2019-10-01
fr_insee
RTE DE BELPECH, 09100 PAMIERS
fr_insee
38.31Z
fr_insee
6
fr_insee
€20,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALLIANCE AUTOactiveAM AUTOdissolvedANDRE COUGULdissolvedCATHERINE MADELEINE MARIE MARCELLE AMATdissolvedCLAUDE GARCIAdissolvedDA LUZ-GAZAILLETdissolvedDANIELLE PANOUILLEdissolvedDANIEL SOULIEdissolvedELENA KORABELTCHIKOVdissolvedJEROME CHRISTIAN CAPDEVILLEactiveLaura Jessica LansalotactiveLAURENT DIDIER LAROCHEdissolvedLAURY CHRITY LYDIE FAUREactiveLES ATELIERS D'APPAMEEdissolvedMARIO MANUEL DA LUZdissolvedMICHELE FOUQUEILdissolvedRISK BATdissolvedSERGUEI KORABELTCHIKOVactiveTHIERRY PAULYactiveVALENTINA NIKONOVAdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
LAURA DA LUZDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 21 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100