DOSSIERS / AROMA E-M
← SearchExport PDF
Company dossier

AROMA E-M

FRANCE · COMPANY · INCORPORATED 2012-01-27
KYBE ID: FR-539595470 · 539595470 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AROMA E-M
fr_insee
539595470
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-27
fr_insee
36 RUE DU VIEUX-PONT, 49290 CHALONNES-SUR-LOIRE
fr_insee
96.02A
fr_insee
3
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ERIC GAILLARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2024-04-17

medium

Politically exposed person (PEP)

ERIC GAILLARD (officer) matches PEP Eric Gaillard — Q66500096. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Court-ordered liquidation
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

4 events
Jugement d'ouverture de liquidation judiciaire
Dépôt de l'état des créances
Liste des créances nées après le jugement d'ouverture d'une procédure de liquidation judiciaire
Jugement de clôture pour insuffisance d'actif