DOSSIERS / AUBEL MORA
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Company dossier

AUBEL MORA

FRANCE · COMPANY · INCORPORATED 1986-06-12
KYBE ID: FR-337837009 · 337837009 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 18Risk signals 1Sources

Key facts

dissolved
AUBEL MORA
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337837009
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dissolved
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Real-estate civil company (SCI)
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1986-06-12
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9 B RUE DE MORA, 95880 ENGHIEN-LES-BAINS
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68.20B
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€603,805
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Connections

18 links
Shared operator — likely the same administrator
AUBEL PERROTShared officer / director · 2 share thisCENTRAL OPTIQUEShared registered address · 5 share thisSCA LE CARRE WGShared officer / director · 5 share thisPERROT AUBEL HOTEL GROUPShared registered address · 5 share this'SCI AUREL'Shared registered address · 5 share thisSCI KYMShared officer / director · 5 share thisSCI AMELShared officer / director · 5 share thisAUDICORNEAShared registered address · 5 share thisSCI ANTONIO PINTOShared officer / director · 6 share thisSCEA AUBELShared officer / director · 6 share thisSCI MARIA DO CEUShared officer / director · 6 share thisSCI MCJShared officer / director · 6 share thisAUDICORNEAShared officer / director · 6 share thisSCI AMAURYShared officer / director · 9 share thisSTEPHANEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 18 — full graph via /v1/entities/FR-337837009/network.

People with significant control

5 people
NameRoleFromSource
DAVID AUBELDirecteur—France registry
MYRIAM PERRINDirecteur—France registry
AUBEL EMILEDirigeant—France registry
JUDITH AUBELDirigeant—France registry
KARINE AUBELDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100