DOSSIERS / AURICART
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Company dossier

AURICART

FRANCE · COMPANY · INCORPORATED 2006-02-23
KYBE ID: FR-488748732 · 488748732 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AURICART
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488748732
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dissolved
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Simplified joint-stock company (SAS)
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2006-02-23
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20 RUE DES QUATRE FILS, 75003 PARIS
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64.20Z
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3
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€902,355
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
BAPTISTE MAXIME LEMAIREDirecteur général délégué—France registry
SEBASTIEN HUGO LEMAIREDirecteur général délégué—France registry
THIERRY LEMAIREDirecteur général délégué—France registry
DIDIER LemairePrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

DIDIER Lemaire (officer) matches PEP Didier Lemaire — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100