DOSSIERS / DEPANNAGE AUTO
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Company dossier

DEPANNAGE AUTO

FRANCE · COMPANY · INCORPORATED 2022-09-19
KYBE ID: FR-914985965 · 914985965 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
DEPANNAGE AUTO
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914985965
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dissolved
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Simplified joint-stock company (SAS)
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2022-09-19
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26 RTE DE VERDUN, 57180 TERVILLE
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52.21Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DENIS DANIELPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DENIS DANIEL (officer) matches PEP Daniel Denis — Q66499627. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

DENIS DANIEL (officer) matches PEP Daniel Denis — Q66499737. Apply enhanced due diligence.

Risk journey — why 22?

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