DOSSIERS / 3P AUTOMOBILES
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3P AUTOMOBILES

FRANCE · COMPANY · INCORPORATED 2022-12-01
KYBE ID: FR-921856159 · 921856159 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
3P AUTOMOBILES
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921856159
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dissolved
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Simplified joint-stock company (SAS)
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2022-12-01
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142 B RTE DE LA PYRAMIDE, 49130 LES PONTS-DE-CE
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45.20A
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3
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
NATHALIE PAULETTE MARIE-HENRIETTE PERRETDirecteur général délégué—France registry
NATHALIE PERRETDirecteur général délégué—France registry
DAVID GEORGES VINCENT PERRETPrésident du conseil d'administration—France registry
DAVID PERRETPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID PERRET (officer) matches PEP David Perret — Member of the Swiss National Council, Switzerland. Apply enhanced due diligence.

Risk journey — why 16?

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