DOSSIERS / AUTOMATISME INFORMATIQUE INDUSTRIELLE
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Company dossier

AUTOMATISME INFORMATIQUE INDUSTRIELLE

FRANCE · COMPANY · INCORPORATED 1991-11-18
KYBE ID: FR-383577574 · 383577574 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTOMATISME INFORMATIQUE INDUSTRIELLE
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383577574
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dissolved
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Limited liability company (SARL)
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1991-11-18
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CHAMP TRENTENIER, ZONE ARTISANALE, 07800 CHARMES-SUR-RHONE
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43.21A
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3
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€30,490
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PASCAL DOMINIQUE GUERRIERPrésident—France registry
PASCAL GUERRIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PASCAL GUERRIER (officer) matches PEP Pascal Guerrier — Q66499372. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100