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Company dossier

AD ELECTRICITE

FRANCE · COMPANY · INCORPORATED 2018-11-16
KYBE ID: FR-842882961 · 842882961 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AD ELECTRICITE
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842882961
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dissolved
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Limited liability company (SARL)
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2018-11-16
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55 RUE Principale, 67290 Petersbach
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43.21A
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1
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DAVID ARONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DAVID ARON (officer) matches PEP Aron David — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 16?

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