DOSSIERS / AUBIGNY CONSEIL
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Company dossier

AUBIGNY CONSEIL

FRANCE · COMPANY · INCORPORATED 2001-08-23
KYBE ID: FR-438995383 · 438995383 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUBIGNY CONSEIL
fr_insee
438995383
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2001-08-23
fr_insee
34 BD DES ITALIENS, 75009 PARIS 9
fr_insee
68.31Z
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

302 total

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

60W CAPITAL MARKETSdissolved60 W CONSULTINGdissolved66EC HOLDCO 1dissolvedABDEL DJALIL BOURAIMAactiveABSOLUTELY FAUXactiveACHATS & VENTES IMMOBILIERESdissolvedACS CONSULTINGactiveADLINKSdissolvedADVANCIAdissolvedA.F.P.G.CONSULTINGdissolvedAGENCE CENTRALE DE PROTECTIONdissolvedAGENCE CENTRALE PRESTATIONS HOLDINGactiveAGENCE DEV CONSEILdissolvedAIONdissolvedALDO GIULIANINI SAdissolvedALLARD WAY FRANCEdissolvedALTEA CONSTRUCTIONSdissolvedA.M.B.E GROUPdissolvedAMPLITUDEdissolvedAMPLITUDE CONSEILdissolved

+282 more

People with significant control

1 people
NameRoleFromSource
JEAN-PIERRE DI MASCIOPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 302 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100