DOSSIERS / AUX DEUX OURS
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Company dossier

AUX DEUX OURS

FRANCE · COMPANY · INCORPORATED 1989-08-09
KYBE ID: FR-351650825 · 351650825 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX DEUX OURS
fr_insee
351650825
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-08-09
fr_insee
4 BD DE CRETEIL, 94100 SAINT-MAUR-DES-FOSSES
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67.01
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€60,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PEREZ LAURENCEPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PEREZ LAURENCE (officer) matches PEP Laurence Perez — Q66501176. Apply enhanced due diligence.

Risk journey — why 16?

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