DOSSIERS / AAS
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Company dossier

AAS

FRANCE · COMPANY · INCORPORATED 2008-03-10
KYBE ID: FR-414380360 · 414380360 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAS
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414380360
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dissolved
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Limited liability company (SARL)
fr_insee
2008-03-10
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1 RUE DE L'EGLISE, 28700 SAINT-LEGER-DES-AUBEES
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47.91A
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3
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€7,623
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE LAURENTPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE LAURENT (officer) matches PEP Jean-Claude Laurent — Q66500487. Apply enhanced due diligence.

Risk journey — why 16?

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