DOSSIERS / AI.COM
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Company dossier

AI.COM

FRANCE · COMPANY · INCORPORATED 2010-03-01
KYBE ID: FR-520639501 · 520639501 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AI.COM
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520639501
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active
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Limited liability company (SARL)
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2010-03-01
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9 CHE DE LOURMET, 31180 CASTELMAUROU
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62.03Z
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3
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
FABIEN DUPUYPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

FABIEN DUPUY (officer) matches PEP Fabien Dupuy — Q66501015. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100