DOSSIERS / AUBRY PRINT PACKAGING FRANCE
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AUBRY PRINT PACKAGING FRANCE

FRANCE · COMPANY · INCORPORATED 2011-07-29
KYBE ID: FR-533919130 · 533919130 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUBRY PRINT PACKAGING FRANCE
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533919130
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dissolved
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Limited liability company (SARL)
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2011-07-29
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8 LES GRANDS CLOS, 88510 ELOYES
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74.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN AUBRYPrésident—France registry
ALAIN GERARD AUBRYPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN AUBRY (officer) matches PEP Alain Aubry — Q66499687. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100