DOSSIERS / AUREL 1
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Company dossier

AUREL 1

FRANCE · COMPANY · INCORPORATED 1999-11-16
KYBE ID: FR-425089646 · 425089646 · 2 sources
RISK SCORE30MEDIUM RISK

Key facts

dissolved
AUREL 1
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425089646
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dissolved
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Limited liability company (SARL)
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1999-11-16
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34 AV DES CHAMPS ELYSEES, CHEZ BURODAFER, 75008 PARIS
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70.22Z
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALAIN BelPrésidentFrance registry

Risk signals

3 matched
low

Clustered address

Address shared by 41 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — autre, cloture

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Insolvency proceedings
+6
Clustered address
Composite risk score30/100

Insolvency timeline

2 events
Autre jugement prononçant
Jugement de clôture pour insuffisance d'actif