DOSSIERS / AUNICAL INVESTISSEMENT
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Company dossier

AUNICAL INVESTISSEMENT

FRANCE · COMPANY · INCORPORATED 2013-10-29
KYBE ID: FR-798208955 · 798208955 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUNICAL INVESTISSEMENT
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798208955
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dissolved
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Simplified joint-stock company (SAS)
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2013-10-29
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2017-09-06
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63 RUE JACQUES DULUD, 92200 NEUILLY-SUR-SEINE
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68.32A
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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

1 people
NameRoleFromSource
PIERRE CHEVALIERAdministrateur—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 86 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Q66501368. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE CHEVALIER (officer) matches PEP Pierre Chevalier — Senator of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off