DOSSIERS / A L'ERE DU TEMPS
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Company dossier

A L'ERE DU TEMPS

FRANCE · COMPANY · INCORPORATED 2021-03-29
KYBE ID: FR-900608639 · 900608639 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
A L'ERE DU TEMPS
fr_insee
900608639
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2021-03-29
fr_insee
7 AV GEORGES CLEMENCEAU, 34500 BEZIERS
fr_insee
47.78C
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€150
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PASCAL KLEINPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (A L'ÈRE DU TEMPS · dissolved · name-sim 0.7) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

PASCAL KLEIN (officer) matches PEP Pascal Klein — Q66501212. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100