DOSSIERS / AUTO SMART REPAIR
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Company dossier

AUTO SMART REPAIR

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893745638 · 893745638 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTO SMART REPAIR
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893745638
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dissolved
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Simplified joint-stock company (SAS)
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2021-02-02
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1 RUE RENE SALLE, 77500 CHELLES
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45.20A
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID AlmeidaAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID Almeida (officer) matches PEP David Almeida — state deputy of Amazonas, Brazil. 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