DOSSIERS / AUXILIAIRE D'ENTREPRISES
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Company dossier

AUXILIAIRE D'ENTREPRISES

FRANCE · COMPANY · INCORPORATED 1997-07-04
KYBE ID: FR-412796328 · 412796328 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUXILIAIRE D'ENTREPRISES
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412796328
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dissolved
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Simplified joint-stock company (SAS)
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1997-07-04
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3 RUE GEORGES POMPIDOU, 94270 LE KREMLIN-BICETRE
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64.20Z
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1
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE FOURNIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 94 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PHILIPPE FOURNIER (officer) matches PEP Philippe Fournier — Q66501378. Apply enhanced due diligence.

Risk journey — why 16?

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