DOSSIERS / A & L
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Company dossier

A & L

FRANCE · COMPANY · INCORPORATED 1988-02-09
KYBE ID: FR-347817819 · 347817819 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
A & L
fr_insee
347817819
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dissolved
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Limited liability company (SARL)
fr_insee
1988-02-09
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183 AV DE CHOISY, 183-189, 75013 PARIS 13E ARRONDISSEMENT
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69.20Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ASTERENAdministrateur—France registry
PIERRE ABADIEAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE ABADIE (officer) matches PEP Pierre Abadie — Metropolitan councillor of Lyon. Apply enhanced due diligence.

Risk journey — why 16?

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