DOSSIERS / LIFTING GARAGE
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Company dossier

LIFTING GARAGE

FRANCE · COMPANY · INCORPORATED 2024-03-15
KYBE ID: FR-985284785 · 985284785 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LIFTING GARAGE
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985284785
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active
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Limited liability company (SARL)
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2024-03-15
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15 RUE des Fabriques, 68470 Husseren-Wesserling
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45.20A
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€6,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Valentin ANDREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 41 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Valentin ANDRE (officer) matches PEP André Valentin — Q66501095. Apply enhanced due diligence.

Risk journey — why 16?

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