DOSSIERS / AUBUSSOINS
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Company dossier

AUBUSSOINS

FRANCE · COMPANY · INCORPORATED 2010-02-04
KYBE ID: FR-519540801 · 519540801 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUBUSSOINS
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519540801
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active
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Civil company
fr_insee
2010-02-04
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16 GRANDE RUE, 23200 AUBUSSON
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66.19A
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1
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BEATRICE MARTINDirecteur—France registry
Claire Gudrum Madeleine BAILLEULMembre du directoire—France registry
MARYLINE BERTHELIERMembre du directoire—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66500994. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

BEATRICE MARTIN (officer) matches PEP Béatrice Martin — Q66499433. 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