DOSSIERS / AUMAREL
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Company dossier

AUMAREL

FRANCE · COMPANY · INCORPORATED 2003-06-27
KYBE ID: FR-449109826 · 449109826 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUMAREL
fr_insee
449109826
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dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2003-06-27
fr_insee
RTE NATIONALE, 55230 SPINCOURT
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68.20B
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN MICHEL DUVALPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

medium

Politically exposed person (PEP)

JEAN MICHEL DUVAL (officer) matches PEP Jean-Michel Duval — Q66501053. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100