DOSSIERS / AUBE FAMA
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Company dossier

AUBE FAMA

FRANCE · COMPANY · INCORPORATED 2022-10-24
KYBE ID: FR-920701620 · 920701620 · 2 sources
RISK SCORE0NONE RISK

Key facts

dissolved
AUBE FAMA
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920701620
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dissolved
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Simplified joint-stock company (SAS)
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2022-10-24
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9 RUE SALLEFRANQUE, 47200 MARMANDE
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70.21Z
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€5,000
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People with significant control

1 people
NameRoleFromSource
ALEXANDRE FRESCHIPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
medium

Politically exposed person (PEP)

ALEXANDRE FRESCHI (officer) matches PEP Alexandre Freschi — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALEXANDRE FRESCHI (officer) matches PEP Alexandre Freschi — Q66501470. Apply enhanced due diligence.

Risk journey — why 0?

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

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2023€55,000€35,566€52,000
From official financial statements filed with the registry.