DOSSIERS / AE2P
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Company dossier

AE2P

FRANCE · COMPANY · INCORPORATED 2009-01-29
KYBE ID: FR-510114036 · 510114036 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AE2P
fr_insee
510114036
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-01-29
fr_insee
2021-10-05
fr_insee
11 RUE PASTEUR, 90400 DANJOUTIN
fr_insee
82.99Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JULIEN ROLLANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN ROLLAND (officer) matches PEP Julien Rolland — member of the French National Assembly, France. 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