DOSSIERS / AUBENAS INVEST
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Company dossier

AUBENAS INVEST

FRANCE · COMPANY · INCORPORATED 2001-06-19
KYBE ID: FR-438220600 · 438220600 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUBENAS INVEST
fr_insee
438220600
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2001-06-19
fr_insee
11 RUE CHRISTOPHE COLOMB, 75008 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

164 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

36 REMISESdissolved3 RdissolvedACdissolvedALBATROSdissolvedALDEBARAN PARTNERSdissolvedALEJANDRO ALONSOdissolvedARGUINdissolvedARTIGUES INVESTdissolvedASS NAT FORMAT CREDIT AGRICOLEdissolvedBANDPAY & GREUTERactiveBG IP SERVICESactiveBOLLENE INVESTdissolvedBOSPERdissolvedCACHEUX 5dissolvedCATALAB INVESTactiveCEDRUS PARTNERSdissolvedCHARLEVILLE DEVELOPPEMENTdissolvedCLAMART INVESTdissolvedCOMPAGNIE COMMERCIALE DE L'AVENUE MONTAIGNEactiveCOPANEMA SPORTSdissolved

+144 more

People with significant control

2 people
NameRoleFromSource
FONCIERE PATRIMONIADirigeant—France registry
JEAN-HUBERT MOITRYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 164 companies

high

Business fragmentation

A director is shared across 91 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100