KYBE — See who's really behind any company

Company dossier

LES TOITURES DE L'AUBETTE

FRANCE · COMPANY · INCORPORATED 2017-04-06
KYBE ID: FR-828854224 · 828854224 · 2 sources

RISK SCORE7LOW RISK

Overview People Connections 1 Risk signals 2 Sources

Key facts

dissolved

Legal nameLES TOITURES DE L'AUBETTE

fr_insee

Registration828854224

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2017-04-06

fr_insee

Registered address4 PL SAINT LO, 95450 THEMERICOURT

fr_insee

Industry43.91A

fr_insee

Employees3

fr_insee

Share capital€10,000

fr_insee

Connections

1 link

Shared operator — likely the same administrator

THE MISSION TO SEAFARERSShared officer / director · 2 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

2 people

Name	Role	From	Source
ROBERT BUCHAN DAY	Président	—	France registry
⚠ ROBERT DAY	Président	—	France registry

Risk signals

2 matched

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROBERT DAY (officer) matches PEP Robert Day — Member of Parliament in the Parliament of Ireland, Kingdom of Ireland. Apply enhanced due diligence.

Risk journey — why 7?

2 signals

Shared-director cluster

Politically exposed person (PEP)

Composite risk score7/100