DOSSIERS / SARL AUBRY
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Company dossier

SARL AUBRY

FRANCE · COMPANY · INCORPORATED 1977-07-08
KYBE ID: FR-310559182 · 310559182 · 3 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
SARL AUBRY
fr_insee
310559182
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1977-07-08
fr_insee
RTE DE COURCEMONT, 72110 BONNETABLE
fr_insee
43.99C
fr_insee
€9,635
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL AUBRYPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBRY · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-09-06

medium

Politically exposed person (PEP)

MICHEL AUBRY (officer) matches PEP Michel Aubry — Q66501189. Apply enhanced due diligence.

Risk journey — why 43?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score43/100

Insolvency timeline

2 events
Jugement d'ouverture de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif