DOSSIERS / ON EST AL
← SearchExport PDF
Company dossier

ON EST AL

FRANCE · COMPANY · INCORPORATED 2020-09-28
KYBE ID: FR-889372595 · 889372595 · 2 sources
RISK SCORE0NONE RISK
OverviewPeopleConnections 1Risk signals 1FinancialsSources

Key facts

dissolved
ON EST AL
fr_insee
889372595
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-28
fr_insee
22 RUE SAINT ANTOINE, 10000 TROYES
fr_insee
73.11Z
fr_insee
€2,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

ON EST ALfr_insee · 891196701 · active

Connections

1 link
Shared operator — likely the same administrator
LES LONGS SILLONSShared 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
NameRoleFromSource
ALOIS ANTOINE TRISTAN AUBERTINAdministrateur—France registry
⚠ LAURIE BRETONDirecteur général délégué—France registry

Risk signals

1 matched
medium

Politically exposed person (PEP)

LAURIE BRETON (officer) matches PEP Laurie Brereton — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 0?

1 signals
+0
Politically exposed person (PEP)
Composite risk score0/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2021—€-109€7,540—
From official financial statements filed with the registry.