DOSSIERS / AIN'EN FERME
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Company dossier

AIN'EN FERME

FRANCE · COMPANY · INCORPORATED 2019-08-08
KYBE ID: FR-853064970 · 853064970 · 2 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

dissolved
AIN'EN FERME
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853064970
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-08
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33 RTE DU PORT, Rignieux le Désert, 01150 SAINT-SORLIN-EN-BUGEY
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47.29Z
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1
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€16,510
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Connections

9 links
Shared operator — likely the same administrator
DU CHEMIN DE FERMEShared officer / director · 2 share thisAUTOMATISME INFORMATIQUE INDUSTRIELLEShared officer / director · 9 share thisHC-MOShared officer / director · 9 share thisIMPOTS LOCAUX EXPERTISEShared officer / director · 9 share thisBOULANGERIE GUERRIERShared officer / director · 9 share thisL'HOREE DE MAZERANShared officer / director · 9 share thisSAINT MEFISTOShared officer / director · 9 share thisSCI PHILALAPASShared officer / director · 9 share thisSCI GUEPIZShared officer / director · 9 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
NameRoleFromSource
⚠ PASCAL GUERRIERDirecteur général délégué—France registry
MARION MYLENE JULIE REMILLETPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

medium

Politically exposed person (PEP)

PASCAL GUERRIER (officer) matches PEP Pascal Guerrier — Q66499372. Apply enhanced due diligence.

Risk journey — why 7?

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