DOSSIERS / SARL E.C.P. AUBERT
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Company dossier

SARL E.C.P. AUBERT

FRANCE · COMPANY · INCORPORATED 2006-09-29
KYBE ID: FR-492052246 · 492052246 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
SARL E.C.P. AUBERT
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492052246
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dissolved
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Limited liability company (SARL)
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2006-09-29
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2019-10-17
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AV DE SCHLIERBACH, 47410 LAUZUN
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43.22A
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€15,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MICHEL AUBERTAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 42 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MICHEL AUBERT (officer) matches PEP Michel Aubert — president. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off