KYBE — See who's really behind any company

Company dossier

L AUBONNIERE

FRANCE · COMPANY · INCORPORATED 2004-10-05
KYBE ID: FR-478792005 · 478792005 · 1 sources

RISK SCORE15LOW RISK

Overview Ownership People Risk signals 1 Sources

Key facts

dissolved

Legal nameL AUBONNIERE

fr_insee

Registration478792005

fr_insee

Statusdissolved

fr_insee

TypeReal-estate civil company (SCI)

fr_insee

Incorporated2004-10-05

fr_insee

Registered addressL AUBONNIERE, 85310 RIVES DE L'YON

fr_insee

Industry68.20B

fr_insee

Share capital€60,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

7 total

ARISTIDE ANDRE LUCIE GRELIERdissolved ASSOCIATION DE GESTIONNAIRES RESPONSABLES DE L'YON OEUVRANT POUR LA NATURE ET LA CULTUREactive EARL LES PALMIERSdissolved FRANCK JEAN MARIE GRELIERdissolved LOGIS DE L'AUBONNIEREdissolved MARGUERITE OLIVIERactive

People with significant control

3 people

Name	Role	From	Source
MARIE-HELENE MARTINOLI	Directeur	—	France registry
EMMANUEL ARRIVE	Membre du directoire	—	France registry
JEAN-NOEL MARTINOLI	Membre du directoire	—	France registry

Risk signals

1 matched

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (LOGIS DE L'AUBONNIERE · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 15?

1 signals

+15

Phoenix predecessor

Composite risk score15/100