DOSSIERS / AURELIE
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Company dossier

AURELIE

FRANCE · COMPANY · INCORPORATED 2006-02-13
KYBE ID: FR-488586223 · 488586223 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AURELIE
fr_insee
488586223
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2006-02-13
fr_insee
127 RUE CHARLES TILLON, 93300 AUBERVILLIERS
fr_insee
46.42Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

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

ABSOLUE DEAUVILLEdissolvedAILER DISTRIBUTION AUTOMOBILEdissolvedALPHA CLIMdissolvedAMERICAN RETROdissolvedAMERICAN RETRO RETAILdissolvedANTITEXdissolvedANTOINE MONTESdissolvedANTONYdissolvedART ET BOISdissolvedAS COactiveAVENSISdissolvedAVMPdissolvedBASdissolvedBATIM-EdissolvedBINH NINH TAdissolvedBONAdissolvedBONNE NOUVELLEactiveBT STRUCTUREdissolvedCER CIE EUROPEENNE DE REFRIGERATIONdissolvedCHABAH MAHMOUDIdissolved

+126 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 146 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100