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Company dossier

AUMARCHE

FRANCE · COMPANY · INCORPORATED 2001-10-16
KYBE ID: FR-439529512 · 439529512 · 1 sources

RISK SCORE26MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAUMARCHE

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Registration439529512

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Statusactive

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-10-16

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Registered address64 BD DE CAMBRAI, 59100 ROUBAIX

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Industry64.20Z

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Share capital€80,000,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Controls

1 companies

ONEY BANKFR · active

Companies at this address

144 total

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

ACANTHEactive ALINE IMMOactive ALTERBIZactive AMADISactive BOLEMdissolved CAVA OBLIGactive C.D.E.active CIMOFATactive CIMOFLUdissolved CLARIS FRANCEdissolved CLEPABOULdissolved CLEPACHANdissolved CLEPADEOactive CLEPADEVdissolved CLEPAGAPESactive CLEPAKIAdissolved CLEPANINAactive CLEPAPOLOactive CLEPATEPIactive CLEPATHLONactive

+124 more

People with significant control

1 people

Name	Role	From	Source
SURAUMARCHE	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 144 companies

medium

Batch-formation cluster

5 companies at this address were incorporated the same day (2001-10-16) — buffer-chain / grant-farm / cartel-field pattern

Risk journey — why 26?

2 signals

+14

Batch-formation cluster

+12

Shared registered address

Composite risk score26/100