DOSSIERS / AUREA
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Company dossier

AUREA

FRANCE · COMPANY · INCORPORATED 1987-11-24
KYBE ID: 96950045MCSQKLJ0OQ13 · 562122226 · 3 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUREA
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562122226
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dissolved
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Public limited company (SA)
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1987-11-24
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3 AV BERTIE ALBRECHT, 75008 PARIS
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64.20Z
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6
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€11,889,848
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN PANSUdissolvedAHMED MADANIdissolvedARNOLD HARTPENCEdissolvedAUREA DEVELOPPEMENTdissolvedAUREA INVESTIMMOdissolvedCAJE CONSEILdissolvedDIDIER KLING EXPERTISE & CONSEILdissolvedECLOSION NETactiveECOLOGIC PETROLEUM RECOVERYdissolvedED PANSU HOLDINGdissolvedFINANCIERE 97dissolvedHG INDUSTRIESdissolvedHUMBOLDTdissolvedINTERNATIONAL EXECUTIVES SAdissolvedINVESTISSEMETS VALEURS FRANCEdissolvedJOCK AUDIT ET ASSOCIESactiveKLING GINE AUDIT & STRATEGIEactiveNADINE JOURDAN-BARRYdissolved[ND]active[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
JOEL PicardMembre du conseil de surveillance—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JOEL Picard (officer) matches PEP Joël Picard — Q66500543. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100