DOSSIERS / AADILEC
← SearchExport PDF
Company dossier

AADILEC

FRANCE · COMPANY · INCORPORATED 2000-01-19
KYBE ID: FR-429095086 · 429095086 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AADILEC
fr_insee
429095086
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2000-01-19
fr_insee
2021-05-12
fr_insee
LES HUNAUDIERES, ROUTE DE TOURS, 72100 LE MANS
fr_insee
43.21A
fr_insee
€10,000
fr_insee

People with significant control

1 people
NameRoleFromSource
GILLES FORETAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GILLES FORET (officer) matches PEP Gilles Foret — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 7?

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

Insolvency timeline

1 events
Dissolved / struck off