DOSSIERS / AUBREIX
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Company dossier

AUBREIX

FRANCE · COMPANY · INCORPORATED 2000-01-14
KYBE ID: FR-428873590 · 428873590 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AUBREIX
fr_insee
428873590
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dissolved
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Real-estate civil company (SCI)
fr_insee
2000-01-14
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9 BD DURZY, 45200 MONTARGIS
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68.20B
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1
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€1,372,120
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Connections

15 links
Shared operator — likely the same administrator
MBPBShared registered address · 3 share thisAXENCEShared officer / director · 3 share thisJULAUNE IMMOBILIERShared officer / director · 3 share thisLE THEIL ENERGIEShared officer / director · 3 share thisRHBShared officer / director · 3 share thisJEAN RENAULTShared registered address · 3 share thisCABINET AN AVELShared officer / director · 5 share thisTRAVOPSShared officer / director · 5 share thisSCI CANTEGRELShared officer / director · 5 share thisMSP GUISSENYShared officer / director · 5 share thisTIERRAShared officer / director · 6 share thisMARYDORE 2Shared officer / director · 6 share thisSARL HOLDING HOREXShared officer / director · 6 share thisSCI M-J2Shared officer / director · 6 share thisD.B.J.P.Shared officer / director · 6 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.

People with significant control

12 people
NameRoleFromSource
FLORENCE AUBINDirecteur—France registry
JEAN-PIERRE AUBINDirecteur—France registry
AUGUSTIN ROBERT LOUIS ROLANDOMembre du directoire—France registry
CORALINE REIXMembre du directoire—France registry
DELPHINE AUBINMembre du directoire—France registry
DOMINIQUE REIXMembre du directoire—France registry
HUGO PAUL BOURGEOISMembre du directoire—France registry
LAURENT REIXMembre du directoire—France registry
LUCAS LAURENT BOURGEOISMembre du directoire—France registry
MAEL ELIOTT BOURGEOISMembre du directoire—France registry
MALEE ROLANDOMembre du directoire—France registry
SEVERINE AUBINMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100