DOSSIERS / A E L
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Company dossier

A E L

FRANCE · COMPANY · INCORPORATED 1998-11-24
KYBE ID: FR-420927477 · 420927477 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
A E L
fr_insee
420927477
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-11-24
fr_insee
2020-12-17
fr_insee
ZA ST VINCENT, 73190 CHALLES-LES-EAUX
fr_insee
77.32Z
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PATRICK LEROYPrésident—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 58 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2019-03-19

medium

Politically exposed person (PEP)

PATRICK LEROY (officer) matches PEP Patrick Leroy — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PATRICK LEROY (officer) matches PEP Patrick Leroy — Q66500118. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

7 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement arrêtant un plan de cession
Jugement de conversion en liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif
Dissolved / struck off