DOSSIERS / ALEAS AUTOUR DU BOIS
← SearchExport PDF
Company dossier

ALEAS AUTOUR DU BOIS

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-439688227 · 439688227 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
ALEAS AUTOUR DU BOIS
fr_insee
439688227
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-11-26
fr_insee
2023-03-01
fr_insee
1 RUE DU PERE LABAT, 97231 LE ROBERT
fr_insee
16.29Z
fr_insee
€7,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICIA ROSALIE ARTHUSAdministrateur—France registry
NATHALIE LEBLANCDirecteur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NATHALIE LEBLANC (officer) matches PEP Nathalie Leblanc — Q66501378. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NATHALIE LEBLANC (officer) matches PEP Nathalie Leblanc — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off