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Company dossier

AURINVEST

FRANCE · COMPANY · INCORPORATED 2001-11-26
KYBE ID: FR-439977026 · 439977026 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal nameAURINVEST

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Registration439977026

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2001-11-26

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Dissolved2020-04-23

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Registered address11 B RUE PORTALIS, 75008 PARIS 8

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Industry64.20Z

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Share capital€71,952

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

19 total

ADVIdissolved AIGLESdissolved AKEANCE CONSULTINGdissolved ARMONIA AUDITdissolved AURINVEST CAPITAL 2dissolved BECKERdissolved BUREAU COMMUN DES JURISTESdissolved CHATEAU HARAS DE CURIERESactive CORDEVA INTERNATIONALactive ECOFEXdissolved FIDUCIAIRE MALESHERBESdissolved GAGLIARDI PATRIMOINEdissolved GROUPE UNdissolved LE 11 BISdissolved LE GLOAHEC PATRIMOINEdissolved LES MOTOS DE LA PLAINEdissolved VITTRANT PATRIMOINEdissolved YELLOOdissolved

People with significant control

2 people

Name	Role	From	Source
MICHEL Mondet	Administrateur	—	France registry
AURINVEST PARTENAIRES SAS	Président du conseil d'administration	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURINVEST CAPITAL 2 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100

Insolvency timeline

1 events

2020-04-23Dissolved / struck off