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Company dossier

AUBER GRAPHIC

FRANCE · COMPANY · INCORPORATED 1993-10-26
KYBE ID: FR-392822003 · 392822003 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUBER GRAPHIC
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392822003
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dissolved
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Limited liability company (SARL)
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1993-10-26
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31 RUE SADI CARNOT, 93300 AUBERVILLIERS
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18.12Z
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€22,867
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
J-FRANCOIS VIGIERPrésident—France registry
VIGIER JEAN FRANCOISPrésident—France registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

VIGIER JEAN FRANCOIS (officer) matches PEP Jean-François Vigier — Q66501307. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

VIGIER JEAN FRANCOIS (officer) matches PEP Jean-François Vigier — member of the regional council of Île-de-France. Apply enhanced due diligence.

Risk journey — why 7?

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