DOSSIERS / AUBE MATERIAUX VALORISATION
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AUBE MATERIAUX VALORISATION

FRANCE · COMPANY · INCORPORATED 2007-06-21
KYBE ID: FR-498581701 · 498581701 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 8Risk signals 1Sources

Key facts

dissolved
AUBE MATERIAUX VALORISATION
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498581701
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dissolved
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Limited liability company (SARL)
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2007-06-21
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19 RUE DE LA DOUANE, 10600 LA CHAPELLE-SAINT-LUC
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38.32Z
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€200,000
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Connections

8 links
Shared operator — likely the same administrator
MH PARTNERSShared registered address · 2 share thisSOCIETE DES ENROBES DE L'AUBEShared officer / director · 8 share thisSOCIETE DES ENROBES DU RETHELOISShared officer / director · 8 share thisSAMPIETRO CONSULTINGShared officer / director · 8 share thisVAL DE MEUSE ENROBESShared officer / director · 8 share thisREIMS ENROBESShared officer / director · 8 share thisARDENNES ENROBESShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 7 of 8 — full graph via /v1/entities/FR-498581701/network.

People with significant control

2 people
NameRoleFromSource
EMMANUEL FAROCHEPrésident—France registry
MAXIME DUCHEMINPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100