DOSSIERS / AUBOI
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Company dossier

AUBOI

FRANCE · COMPANY · INCORPORATED 1999-07-01
KYBE ID: FR-423433143 · 423433143 · 2 sources
RISK SCORE13LOW RISK
OverviewPeopleConnections 4Risk signals 3InsolvencySources

Key facts

dissolved
AUBOI
fr_insee
423433143
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1999-07-01
fr_insee
2021-11-30
fr_insee
13 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_insee
68.20B
fr_insee
€343,010
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AUBOIfr_insee · 402895056 · active

Companies at this address

29 total
2CMRdissolvedALF2MactiveANNE LYSE MORELactiveBARBARA CLAIRE ISABELLE CHOLLETactiveBRUNEL DIDAT GUILLAUMEactiveCHANTAL BAUCHETdissolvedCOPROPR 13 RUE BONNABAUDactiveEMILIE ALICE DANIELLE VIGIERdissolvedFLORA MASSENATdissolvedHYGIEdissolvedJULIEN MICHEL JEAN MARIE BASTIDEdissolvedJUS & CLEMENTIAactiveLAURENCE ANNE JAVIONactiveLUCIE CHARBONNELdissolvedMARIUS LOIACONOactiveNANCY AUDE JEANNE MARIE MOURINS D'ARFEUILLEdissolved[ND]dissolved[ND]activeRESIDENCE LES LYCEESdissolvedRODOLPHE DUFAUdissolved

+9 more

People with significant control

1 people
NameRoleFromSource
⚠ ROBERT AUBERTAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Politically exposed person (PEP)

ROBERT AUBERT (officer) matches PEP Robert Aubé — Senator of the French Fourth Republic, France. Apply enhanced due diligence.

Risk journey — why 13?

3 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off