DOSSIERS / SAINT MALO SUD AUTO
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Company dossier

SAINT MALO SUD AUTO

FRANCE · COMPANY · INCORPORATED 1989-11-08
KYBE ID: FR-950467746 · 950467746 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SAINT MALO SUD AUTO
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950467746
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dissolved
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Limited liability company (SARL)
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1989-11-08
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2025-01-13
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ZAC DE LA CHESNAIS, 35430 SAINT-JOUAN-DES-GUERETS
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50.1Z
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€15,245
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People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE BLANCPrésidentFrance registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Senator of the French Fifth Republic, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-PIERRE BLANC (officer) matches PEP Jean-Pierre Blanc — Q66501477. 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

Insolvency timeline

1 events
Dissolved / struck off