DOSSIERS / AERO-DENTAL-LAB
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Company dossier

AERO-DENTAL-LAB

FRANCE · COMPANY · INCORPORATED 2011-04-07
KYBE ID: FR-531542801 · 531542801 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AERO-DENTAL-LAB
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531542801
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dissolved
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Limited liability company (SARL)
fr_insee
2011-04-07
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16 RUE MASSENET, 92190 MEUDON
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32.50A
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1
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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
GHISLAIN FOURNIERPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

GHISLAIN FOURNIER (officer) matches PEP Ghislain Fournier — member of the House of Commons of Canada, Canada. Apply enhanced due diligence.

Risk journey — why 7?

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