DOSSIERS / AUTO MOTORS SPORTS
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Company dossier

AUTO MOTORS SPORTS

FRANCE · COMPANY · INCORPORATED 2023-12-01
KYBE ID: FR-982087298 · 982087298 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTO MOTORS SPORTS
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982087298
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active
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Limited liability company (SARL)
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2023-12-01
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40-62 RUE DU GENERAL MALLERET JOINVILLE, 94400 Vitry-sur-Seine
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45.11Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
VICTOR POPAPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

VICTOR POPA (officer) matches PEP Victor Popa — member of the Parliament of Moldova, Moldova. Apply enhanced due diligence.

Risk journey — why 16?

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