DOSSIERS / SCM DES DOCTEURS AUBRY ET AYRIGNAC
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Company dossier

SCM DES DOCTEURS AUBRY ET AYRIGNAC

FRANCE · COMPANY · INCORPORATED 2009-01-05
KYBE ID: FR-509685830 · 509685830 · 2 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCM DES DOCTEURS AUBRY ET AYRIGNAC
fr_insee
509685830
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2009-01-05
fr_insee
2017-08-23
fr_insee
2 IMP GASTON GENIN, 31400 TOULOUSE
fr_insee
66.19A
fr_insee
€7,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERTRAND AYRIGNACAdministrateurFrance registry
PATRICK AUBRYDirigeantFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PATRICK AUBRY (officer) matches PEP Patrick Aubry — Q66500758. 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