KYBE — See who's really behind any company

Company dossier

A.E.S. AUTOMATION

FRANCE · COMPANY · INCORPORATED 1987-06-30
KYBE ID: FR-331606400 · 331606400 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameA.E.S. AUTOMATION

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Registration331606400

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1987-06-30

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Dissolved1994-10-24

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Registered addressBD DAMBOURNEY, 76350 OISSEL

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Industry33.3Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

18 total

AUREMATdissolved ETABLISSEMENTS JORGEactive FILLATRE J-L ET GUERIN Cdissolved GILLES RAOUL MARCEL PERRINdissolved LOUIS HURDEQUINTdissolved MODUL ACCESSdissolved NORMANDIE ARMATURESdissolved PHN CONSULTdissolved PLS FINANCEdissolved SCI DWDdissolved SOCIETE ATONdissolved SOC MUTUAL FRANC MATIER COLORAdissolved SOC NORMANDE TRAVAUX CANALISATIONS 2000active SOS SABLAGEdissolved SPEFORdissolved YORKSHIRE FRANCEdissolved YORKSHIRE INTERNATIONAL SARLdissolved

People with significant control

1 people

Name	Role	From	Source
PIERRE LEGRAND	Membre du conseil de surveillance	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — Member of parliament for the North, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE LEGRAND (officer) matches PEP Pierre Legrand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

1994-10-24Dissolved / struck off