DOSSIERS / AUBE MANAGEMENT 2
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Company dossier

AUBE MANAGEMENT 2

FRANCE · COMPANY · INCORPORATED 2019-02-12
KYBE ID: 9695007Z4F2ZIGKP3O04 · 848213088 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUBE MANAGEMENT 2
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848213088
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dissolved
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Civil company
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2019-02-12
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20 RUE ALBERT EINSTEIN, 77420 CHAMPS-SUR-MARNE
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64.20Z
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€6,001,888
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
NICOLAS AubeDirecteur—France registry
AUBE MANAGEMENTMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBE MANAGEMENT · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100