DOSSIERS / SCI AUMOND POULAIN
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Company dossier

SCI AUMOND POULAIN

FRANCE · COMPANY · INCORPORATED 2007-07-30
KYBE ID: FR-499356582 · 499356582 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 14Risk signals 1Sources

Key facts

dissolved
SCI AUMOND POULAIN
fr_insee
499356582
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-07-30
fr_insee
4 LE PONT LANGLOIS, 50340 HEAUVILLE
fr_insee
68.20B
fr_insee
€2,000
fr_insee

Connections

14 links
Shared operator — likely the same administrator
TARAShared officer / director · 6 share thisMEDIA CUBEShared officer / director · 6 share thisLALENAShared officer / director · 6 share thisEURL SPIShared officer / director · 6 share thisSUPRAFINANCEShared officer / director · 6 share thisEMMANUEL POULAINShared officer / director · 10 share thisNATURE ET TRADITIONShared officer / director · 10 share thisGROUPT ANESTHESIST REANIM CLINIQ PASTEURShared officer / director · 10 share thisSCI ORFEUILShared officer / director · 10 share thisSCI DE LA CORBIEREShared officer / director · 10 share thisEARL BROZShared officer / director · 10 share thisEMAXShared officer / director · 10 share thisUNIGANTHE LSEShared officer / director · 10 share thisCEVEN TRAVAUX CONCEPTShared officer / director · 10 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.

People with significant control

6 people
NameRoleFromSource
CECILE LERIDEZDirigeant—France registry
DOMINIQUE AUMONDDirigeant—France registry
FRANCIS POULAINDirigeant—France registry
MICHELINE LACOMBEDirigeant—France registry
EMMANUEL POULAINPrésident—France registry
SOPHIE AUMONDPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100