DOSSIERS / AUBERT GLOBAL ADVISORY - AGA
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AUBERT GLOBAL ADVISORY - AGA

FRANCE · COMPANY · INCORPORATED 2024-09-06
KYBE ID: 894500T7SC9LR4MI5Z89 · 932596711 · 3 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

active
AUBERT GLOBAL ADVISORY - AGA
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932596711
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active
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Simplified joint-stock company (SAS)
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2024-09-06
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65 RUE Jean de la Fontaine, 75016 Paris
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ALAIN DUPONTactiveALAIN SACCONEdissolvedANTHONY FARMERdissolvedARENIdissolvedBAUMELLES INVESTISSEMENT EURLdissolvedDAJUALdissolvedDANIELE ENOCHactiveDAVID APIKIANactiveDENTACCESSactiveDONNE ROBERT DELLEactiveFINANCIERE ET FONCIERE JURAdissolvedFRANCOISE OLIVIERdissolvedFRANCOISE REY-COQUAISdissolvedFREDERIQUE LAUNAYdissolvedISISdissolvedJEAN SERGE MATHIEU LANCENactiveJEROME AUZANNEAUactiveJURA CHATEAUactiveJURA CHAUSSONactiveJURA FACILITESdissolved

+30 more

People with significant control

1 people
NameRoleFromSource
Emmanuel AUBERTPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

Emmanuel AUBERT (officer) matches PEP Emmanuel Aubert — Q66499564. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

Emmanuel AUBERT (officer) matches PEP Emmanuel Aubert — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100