DOSSIERS / FROMAGERIE EPICURIENNE ERIC AUBRY
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Company dossier

FROMAGERIE EPICURIENNE ERIC AUBRY

FRANCE · COMPANY · INCORPORATED 2021-10-22
KYBE ID: FR-904495652 · 904495652 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 3Sources

Key facts

dissolved
FROMAGERIE EPICURIENNE ERIC AUBRY
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904495652
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dissolved
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Limited liability company (SARL)
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2021-10-22
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547 RTE DE SAINT-GERMAIN, 69380 CHASSELAY
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47.29Z
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1
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€1,000
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Connections

14 links
Shared operator — likely the same administrator
SCI EDOUARShared registered address · 5 share thisJULIEN AUBERTShared registered address · 5 share thisFANNY FRANCINE LEONARDShared registered address · 5 share thisEA EPICURIEN AUBRYShared registered address · 5 share thisNUOMAN YUNFEIShared officer / director · 11 share thisEA EPICURIEN AUBRYShared officer / director · 11 share thisLA POPOTTE DES SOEURETTESShared officer / director · 11 share thisSCI DU RUPT DE MADShared officer / director · 11 share thisSCI BEGIMShared officer / director · 11 share thisCARROSSERIE ALEXANDREShared officer / director · 11 share thisERIC AUBRY CONSEILShared officer / director · 11 share thisLE CHALET DES ANESShared officer / director · 11 share thisSTYLPLASTShared officer / director · 11 share thisSCI ALPIMAShared officer / director · 11 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

1 people
NameRoleFromSource
⚠ ERIC AUBRYPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499809. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ERIC AUBRY (officer) matches PEP Eric Aubry — Q66499372. Apply enhanced due diligence.

Risk journey — why 16?

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