DOSSIERS / LA CARROSSERIE
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Company dossier

LA CARROSSERIE

FRANCE · COMPANY · INCORPORATED 2024-03-25
KYBE ID: FR-987470531 · 987470531 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LA CARROSSERIE
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987470531
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active
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Simplified joint-stock company (SAS)
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2024-03-25
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48 AV de Suisse, 68110 Illzach
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29.20Z
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Yves GEITNERDirecteur général délégué—France registry
Jérôme LECLERCQPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Jérôme LECLERCQ (officer) matches PEP Jérôme Leclercq — Q66499388. Apply enhanced due diligence.

Risk journey — why 16?

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