DOSSIERS / AUREAD
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Company dossier

AUREAD

FRANCE · COMPANY · INCORPORATED 2004-09-23
KYBE ID: FR-478708761 · 478708761 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUREAD
fr_insee
478708761
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2004-09-23
fr_insee
2017-07-07
fr_insee
21 BD HAUSSMANN, 75009 PARIS 9
fr_insee
70.22Z
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

90 total

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

9SECONDES58dissolvedABC PARTNERS CONSULTINGactiveABNdissolvedADEXTENSdissolvedADSALSA FRANCE NETWORKdissolvedALADIN-GdissolvedALPHA DEAL GROUP EUROPE S.A.R.L.dissolvedATENDEK'SdissolvedAUDIGEST PARISdissolvedAURELIUS TRANSACTIONSdissolvedAWCactiveBEAUMONT KARLSON FRANCEactiveBIOMELECdissolvedBP ONE SASUdissolvedBRIGITTE ROESCH CONSULTINGdissolvedCASSIOPEEdissolvedCHEMICAL PARTNERS FRANCEdissolvedCIGARRETEactiveCODEXLIBdissolvedCOMESIAdissolved

+70 more

People with significant control

1 people
NameRoleFromSource
BERNARD MOREAUAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 90 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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

Insolvency timeline

1 events
Dissolved / struck off