DOSSIERS / AEKLOSION
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Company dossier

AEKLOSION

FRANCE · COMPANY · INCORPORATED 2014-02-17
KYBE ID: FR-800348526 · 800348526 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AEKLOSION
fr_insee
800348526
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dissolved
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Commercial company
fr_insee
2014-02-17
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2017-07-13
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44 RUE MARLETTES, 62490 QUIERY-LA-MOTTE
fr_insee
82.99Z
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€3,750
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
SANDRINE LEDUCAdministrateur—France registry
JEAN-MARC LEMAIREPrésident—France registry
LUC ANDRIVONPrésident—France registry
VINCENT BERMARDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-MARC LEMAIRE (officer) matches PEP Jean-Marc Lemaire — Q66500901. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off