DOSSIERS / AUTOS FRANCE
← SearchExport PDF
Company dossier

AUTOS FRANCE

FRANCE · COMPANY · INCORPORATED 2022-03-07
KYBE ID: FR-910875616 · 910875616 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTOS FRANCE
fr_insee
910875616
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-07
fr_insee
15 RUE DU CALVAIRE, 59259 LECLUSE
fr_insee
45.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LEFEBVREPrésident du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (officer) matches PEP Christian Lefebvre — Q66501108. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (officer) matches PEP Christian Lefebvre — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

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