DOSSIERS / A&E SAP
← SearchExport PDF
Company dossier

A&E SAP

FRANCE · COMPANY · INCORPORATED 2016-05-06
KYBE ID: FR-820144624 · 820144624 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 11Risk signals 2FinancialsSources

Key facts

active
A&E SAP
fr_insee
820144624
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-06
fr_insee
77 RUE DES ORMEAUX, 37400 AMBOISE
fr_insee
81.21Z
fr_insee
6
fr_insee
€3,000
fr_insee

Connections

11 links
Shared operator — likely the same administrator
MAGALI EVELINE MARISE GUILLOTShared registered address · 3 share thisA&E PROShared registered address · 3 share thisSCI GIRAUD LIGIERShared officer / director · 10 share thisA&E PROShared officer / director · 10 share thisBOYAUDERIE DROME ARDECHEShared officer / director · 10 share thisSCI TAUREAUShared officer / director · 10 share thisGBATShared officer / director · 10 share thisBUREAU TECHNIQShared officer / director · 10 share thisGAEC DE LA LANDEShared officer / director · 10 share thisSCI TAVIShared officer / director · 10 share thisSOCIETE CIVILE IMMOBILIERE VIA APPIAShared 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—€4,180€96,432—
From official financial statements filed with the registry.