DOSSIERS / AURELIE
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Company dossier

AURELIE

FRANCE · COMPANY · INCORPORATED 2005-03-15
KYBE ID: FR-381071414 · 381071414 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AURELIE
fr_insee
381071414
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dissolved
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Real-estate civil company (SCI)
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2005-03-15
fr_insee
2023-04-28
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1 AV ALPHAND, 94160 SAINT-MANDE
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68.20B
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€3,049
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
YVES DESMARTINAdministrateur—France registry
FANNY COHENDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off