DOSSIERS / AUXEBON
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Company dossier

AUXEBON

FRANCE · COMPANY · INCORPORATED 2007-10-17
KYBE ID: FR-500285192 · 500285192 · 3 sources
RISK SCORE15LOW RISK

Key facts

dissolved
AUXEBON
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500285192
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dissolved
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Limited liability company (SARL)
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2007-10-17
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ZONE INDUSTRIELLE DU RIED, ZONE INDUSTRIELLE SECTEUR RIED, 67590 SCHWEIGHOUSE-SUR-MODER
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46.32B
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1
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€960
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People with significant control

1 people
NameRoleFromSource
HERVE WALTERPrésidentFrance registry

Risk signals

3 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre

medium

Politically exposed person (PEP)

HERVE WALTER (officer) matches PEP Hervé Walter — Q66501236. Apply enhanced due diligence.

Risk journey — why 15?

3 signals
+8
Insolvency proceedings
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score15/100

Insolvency timeline

1 events
Autre jugement et ordonnance