DOSSIERS / AUBENAS CUGNOT
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Company dossier

AUBENAS CUGNOT

FRANCE · COMPANY · INCORPORATED 2002-11-27
KYBE ID: FR-444402697 · 444402697 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUBENAS CUGNOT
fr_insee
444402697
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2002-11-27
fr_insee
58 RUE de Monceau, CS 48756 75380 Cedex 08, 75008 Paris 8e Arrondissement
fr_insee
68.20A
fr_insee
€15,300
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

A5PactiveABIUMdissolvedACCORDS PIANOactiveACTILIANT MANAGEMENTdissolvedAESIS ASSURANCESactiveAGENCE D'ACCOMPAGNEMENT ACTIF A L'EVALUATION PSYCHOTECHNIQUEactiveAHLEM BECHIMactiveAMBITION RENOVactiveAMCLOUDSERVICESactiveAMK TRAVELdissolvedAngèle REVERSATactiveANGELS HOUSEactiveAQ BROS.activeARCHI BUILDERSdissolvedAR COMPANYactiveAVRdissolvedBELMONT LE PIVETactiveBERTHET BORA CLOUDdissolvedBOURG LE LONGactiveBOURG PROVENCEactive

+111 more

People with significant control

2 people
NameRoleFromSource
A5PMembre du directoire—France registry
Jérome Charles Camille ANDRÉPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

high

Business fragmentation

A director is shared across 56 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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