DOSSIERS / A.I.S.
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Company dossier

A.I.S.

FRANCE · COMPANY · INCORPORATED 1993-10-20
KYBE ID: FR-392639472 · 392639472 · 2 sources
RISK SCORE42MEDIUM RISK

Key facts

dissolved
A.I.S.
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392639472
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dissolved
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Limited liability company (SARL)
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1993-10-20
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ZA DES PRADES, 12300 DECAZEVILLE
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18.12Z
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3
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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

3 people
NameRoleFromSource
CEDRIC JEAN ERIC MAYRANPrésidentFrance registry
CEDRIC JEAN ERIC MAYRANDPrésidentFrance registry
CHRISTIAN MARIE-DOMINIQUE MAYRANDPrésidentFrance registry

Risk signals

2 matched
critical

Sanctions / PEP match

The company or an officer strongly matches a sanctions / PEP list

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 42?

2 signals
+35
Sanctions / PEP match
+7
Shared-director cluster
Composite risk score42/100