DOSSIERS / CHARLES AURAY
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Company dossier

CHARLES AURAY

FRANCE · COMPANY · INCORPORATED 2005-09-06
KYBE ID: FR-484049374 · 484049374 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CHARLES AURAY
fr_insee
484049374
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2005-09-06
fr_insee
3 RUE LAVOISIER, 93500 PANTIN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ALAIN VOUILLONdissolvedANTOINE NANDY MARCEL CLAIRONactiveASSOCIATION MUSIQUE DEL CORAZONactiveAURELIE DELARUEactiveAURELIEN TOQUEdissolvedBENOIT BASIRICOactiveBernard Junior DullinactiveBRIGITTE GENEVIEVE BACROIXdissolvedCATHERINE GAUDECHONactiveCGK DEVELOPPEMENTactiveCHRISTIAN ARTHUR COPINdissolvedCLEMENCE DOROTHEE JEANNINE FIELDdissolvedCOMPAGNIE CASSIDYactiveCONSEIL ETUDES ET DEVELOPPEMENTS WMactiveCOTE DE PRODdissolvedDANIEL PATRICE RENAUDdissolvedDONATIENNE SOPHIE MARIE DE MONTETYactiveEATH PHEdissolvedEDOUARD MACKOdissolvedELIE ZOHARactive

+72 more

People with significant control

2 people
NameRoleFromSource
BRUNO DEVAUXDirecteur—France registry
LUDIVINE PIPERELDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 92 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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