DOSSIERS / ETS AUBRY
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Company dossier

ETS AUBRY

FRANCE · COMPANY · INCORPORATED 1994-06-10
KYBE ID: FR-395284201 · 395284201 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ETS AUBRY
fr_insee
395284201
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-06-10
fr_insee
RUE DES AULNES, 60390 AUNEUIL
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47.52A
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3
fr_insee
€15,250
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL AUBRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (EARL AUBRY · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL AUBRY (officer) matches PEP Pascal Aubry — Q66500207. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100