DOSSIERS / SARL A.J.E
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SARL A.J.E

FRANCE · COMPANY · INCORPORATED 2022-12-27
KYBE ID: FR-922531876 · 922531876 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL A.J.E
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922531876
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dissolved
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Limited liability company (SARL)
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2022-12-27
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19 RUE DE LA PIERRE TAILLEE, ZA DE L'AUBEPIN, 17220 SALLES-SUR-MER
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43.21A
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€25,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
THIERRY MICHELPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

THIERRY MICHEL (officer) matches PEP Thierry Michel — Q66500940. Apply enhanced due diligence.

Risk journey — why 16?

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