DOSSIERS / AUBERCY
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Company dossier

AUBERCY

FRANCE · COMPANY · INCORPORATED 1959-01-15
KYBE ID: FR-302664636 · 302664636 · 1 sources
RISK SCORE21LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUBERCY
fr_insee
302664636
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1959-01-15
fr_insee
34 RUE VIVIENNE, 75002 PARIS
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47.72A
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3
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€75,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ACADEMIE DES OENOPHILESactiveAKCS AVOCATSactiveALAIN ROGER MARELLEdissolvedANNE-SOPHIE SOLANGE CELINE LEGLUAISactiveARAB ARTS FOCUS - AAFactiveARNAUD CARNETdissolvedATELIER JEAN PAUL ZEHNACKERactiveAUBERCYdissolvedAURELIE KUNTZactiveCAMILLE TACKactiveDEBORAH MAUGERdissolvedEURL BORIS LEROUXactiveEVE MARIE CATHERINE MENEIactiveH2O AVOCATSdissolvedJACQUES HAYENactiveKOSMOS AVOCATSdissolvedLA BOURSE DES SAVEURSdissolvedL'HONORE (L'HONORE MAGAZINE)active[ND]active[ND]active

+8 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE AUBERCYDirecteur général délégué—France registry
XAVIER AUBERCYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Phoenix predecessor

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

Risk journey — why 21?

2 signals
+15
Phoenix predecessor
+6
Clustered address
Composite risk score21/100