DOSSIERS / AUTODM AI
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Company dossier

AUTODM AI

FRANCE · COMPANY · INCORPORATED 2023-12-15
KYBE ID: FR-982500688 · 982500688 · 2 sources
RISK SCORE16LOW RISK

Key facts

active
AUTODM AI
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982500688
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active
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Simplified joint-stock company (SAS)
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2023-12-15
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83 Rue Perronet, 92200 Neuilly-sur-Seine
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58.29C
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€59,477
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ADRIEN MATHIEUDirecteur général déléguéFrance registry
PHILIPPE IVAN S WELLENSPrésident du conseil d'administrationFrance registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 123 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ADRIEN MATHIEU (officer) matches PEP Adrien Mathieu — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

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