DOSSIERS / AUMOI
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Company dossier

AUMOI

FRANCE · COMPANY · INCORPORATED 2002-02-28
KYBE ID: FR-441066164 · 441066164 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUMOI
fr_insee
441066164
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-28
fr_insee
50 RTE DE BORNY, 57070 METZ
fr_insee
47.78A
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

AJM CONSULTdissolvedALEXANDRA BAILLARDactiveBARALULUdissolvedCENTRALE DE GESTION OPTIQUE - CGOdissolvedCOMCEPTdissolvedCREUMOIactiveELISABETH BORNYdissolvedFAMOIdissolvedFlorence JacquemeractiveGROUPE MOISEdissolvedHUGMOIdissolvedIMMOISEdissolvedIMMONTIGNYdissolvedJULIE MONIQUE PICARDactiveKINESIS SPORT ET SANTEdissolvedLA TOTHOUSEactiveLéa Marie Gaedic LE DUFFactiveLESLIE BERRIATTEactiveMAKMOdissolvedMAMOCODE OPTIQUEactive

+34 more

People with significant control

2 people
NameRoleFromSource
ALEXIS DARGACZDirigeant—France registry
MATHIEU MOISEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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