DOSSIERS / ARAUJO MARIE-ELISABETH
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Company dossier

ARAUJO MARIE-ELISABETH

FRANCE · COMPANY · INCORPORATED 2017-10-27
KYBE ID: FR-832884035 · 832884035 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 2InsolvencySources

Key facts

dissolved
ARAUJO MARIE-ELISABETH
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832884035
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dissolved
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Simplified joint-stock company (SAS)
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2017-10-27
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2020-11-16
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PL DE L'EGLISE, 42380 ABOEN
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56.30Z
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€2,000
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Connections

7 links
Shared operator — likely the same administrator
L'ABRIENAISEShared registered address · 4 share thisBIBLIOTHEQUE CLUB D'ABOENShared registered address · 4 share thisLE COCOT THYMShared registered address · 4 share thisSCI SACORECShared officer / director · 5 share thisSCI CONSTANTIMMOShared officer / director · 5 share thisSCI ENERGIEShared officer / director · 5 share thisAD MAJORISShared officer / director · 5 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

3 people
NameRoleFromSource
MARIE-ELIZABETH SANTOS DE ARAUJOAdministrateur—France registry
⚠ BERNARD CONSTANTDirecteur général délégué—France registry
MARIE-ELISABETH SANTOS DE ARAUJOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

BERNARD CONSTANT (officer) matches PEP Bernard Constant — Q66500350. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off