DOSSIERS / AINU
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Company dossier

AINU

FRANCE · COMPANY · INCORPORATED 2022-01-04
KYBE ID: 9695002Z2BF5L66EI226 · 432458586 · 3 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AINU
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432458586
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dissolved
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Simplified joint-stock company (SAS)
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2022-01-04
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50 RUE DE PRESLES, 93300 AUBERVILLIERS
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91.02Z
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20
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€19,012
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
STEPHANE PENNECPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 4 companies

medium

Offshore-leaks nexus

An officer matches a person in ICIJ offshore-leaks records (name match — verify)

Risk journey — why 19?

2 signals
+12
Offshore-leaks nexus
+7
Shared-director cluster
Composite risk score19/100