DOSSIERS / AUMONT
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Company dossier

AUMONT

FRANCE · COMPANY · INCORPORATED 2017-06-15
KYBE ID: 969500617ECWZ83TSC73 · 830314027 · 2 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUMONT
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830314027
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-15
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26 RUE CAMBACERES, 75008 PARIS
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47.78C
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€5,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

15 BEAUJOLAIS SCIdissolved16 ROCHERdissolved2A LEASINGdissolvedACTION TERRES RARESdissolvedACTION TERRES RARES PARTICIPATIONSdissolvedADSQUARE FRANCEactiveAGUILAR PATRIMOINEdissolvedALAIN MARTIN ET ASSOCIESactiveALLIANCE TERRES RARESdissolvedALPHANEdissolvedAXTRIA FRANCEdissolvedBEATRICE BELOUETactiveBERNARD RENE ROUSSELdissolvedBESSE RAS FARM COMPANY BRFactiveBRANDWATCHdissolvedCAZOO TRADING FRANCE SASdissolvedCENTRAL NATIONAL FRANCE CENAFRANCEdissolvedCMYK FRANCEdissolvedCREEK STONEdissolvedDEFENSE PLAZA MEZZ S.A.S.dissolved

+111 more

People with significant control

2 people
NameRoleFromSource
CHARLOTTE VIGNONDirecteur général délégué—France registry
NICOLAS CattelainPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUMONT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100