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Company dossier

A&E PRO

FRANCE · COMPANY · INCORPORATED 2016-04-21
KYBE ID: FR-819794579 · 819794579 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

dissolved
A&E PRO
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819794579
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dissolved
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Limited liability company (SARL)
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2016-04-21
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77 RUE DES ORMEAUX, 37400 AMBOISE
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81.21Z
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3
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€7,000
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Connections

11 links
Shared operator — likely the same administrator
MAGALI EVELINE MARISE GUILLOTShared registered address · 3 share thisA&E SAPShared registered address · 3 share thisBUREAU TECHNIQShared officer / director · 10 share thisSCI TAVIShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE VIA APPIAShared officer / director · 10 share thisSCI GIRAUD LIGIERShared officer / director · 10 share thisGAEC DE LA LANDEShared officer / director · 10 share thisA&E SAPShared officer / director · 10 share thisGBATShared officer / director · 10 share thisBOYAUDERIE DROME ARDECHEShared officer / director · 10 share thisSCI TAUREAUShared officer / director · 10 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
⚠ JEAN GIRAUDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN GIRAUD (officer) matches PEP Jean Giraud — Q66499786. Apply enhanced due diligence.

Risk journey — why 16?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2018—€8,822€92,025—
From official financial statements filed with the registry.