DOSSIERS / AURELIEN LE BLE
← SearchExport PDF
Company dossier

AURELIEN LE BLE

FRANCE · COMPANY · INCORPORATED 2004-07-20
KYBE ID: FR-477863609 · 477863609 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AURELIEN LE BLE
fr_insee
477863609
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-07-20
fr_insee
35 RUE PASTORELLI, 06000 NICE
fr_insee
96.09Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

262 total

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

ABC OPPORTUNITESactiveABDERRAHAMAN HASSANIdissolvedACTI FINANCE SARLdissolvedAGP ETUDE FORMATIONdissolvedAICHA SAIDdissolvedALAIN JEAN MICHALIKdissolvedALEXANDRE COMBALATdissolvedALINE SILBERSTEINdissolvedALLPEC MEDIAdissolvedAMBITION GROUPdissolvedAMERICANTWERPdissolvedAMITRA TECHNOLOGIESdissolvedAMMAD MATIN MOHSENIdissolvedARCHE S GROUPdissolvedARC-LINEA FRANCEdissolvedARD APPLI RECHER DEVELOPdissolvedART ET VALEURSdissolvedASSOC PROMO LOGEM OUVRIER BTP 06activeAXE VERT MEDITERRANEEactiveAZUR CONSEILdissolved

+242 more

People with significant control

1 people
NameRoleFromSource
GUY FRANCOIS MARIE LE ROUXPrésident—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 262 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100