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AU.JE.AU

FRANCE · COMPANY · INCORPORATED 1993-01-18
KYBE ID: FR-389771890 · 389771890 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AU.JE.AU
fr_insee
389771890
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1993-01-18
fr_insee
114 AV DE LA FONDERIE, 84270 VEDENE
fr_insee
68.20A
fr_insee
€1,524
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
DOMINIQUE OTTAVIDirecteur—France registry
BRIGITTE BAYLEMembre du directoire—France registry
JEAN-CLAUDE MARTINEZMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 36 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE MARTINEZ (officer) matches PEP Jean-Claude Martinez — Q66500984. Apply enhanced due diligence.

Risk journey — why 16?

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