DOSSIERS / AUX COPAINS D'ABORD
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Company dossier

AUX COPAINS D'ABORD

FRANCE · COMPANY · INCORPORATED 1992-04-16
KYBE ID: FR-385069349 · 385069349 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX COPAINS D'ABORD
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385069349
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dissolved
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Limited liability company (SARL)
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1992-04-16
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6 RTE DE LA TRINITE, 29280 PLOUZANE
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70.2C
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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

1 people
NameRoleFromSource
ANTONIO FERNANDEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 30 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ANTONIO FERNANDEZ (officer) matches PEP Antonio M. Fernández — Member of the New Mexico House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 16?

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