DOSSIERS / AINHOA
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Company dossier

AINHOA

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: FR-752390450 · 752390450 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AINHOA
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752390450
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dissolved
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Limited liability company (SARL)
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2012-07-02
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3 PL LATREILLE, 19100 BRIVE-LA-GAILLARDE
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56.10C
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6
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BENJAMIN CRUMEYROLLEPrésident—France registry
FLORIAN ROLANDPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

FLORIAN ROLAND (officer) matches PEP Roland Florian — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 7?

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