DOSSIERS / AUREMA GESTION
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Company dossier

AUREMA GESTION

FRANCE · COMPANY · INCORPORATED 2007-08-29
KYBE ID: FR-499499325 · 499499325 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUREMA GESTION
fr_insee
499499325
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-08-29
fr_insee
VILLAGE DE LA POTERIE, 97229 LES TROIS-ILETS
fr_insee
63.11Z
fr_insee
€10
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

139 total

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

AG2L WEB STUDIOdissolvedALM SECURITEdissolvedANABELA TAVARESdissolvedANTILLES SECURISATION MATERIELactiveASIPdissolvedAURELOCdissolvedAUREMA SECURITE MATERIEL ANTILLES GUYANEdissolvedBISC'ANTILLESdissolvedCAP DOM 1dissolvedCAP DOM 6dissolvedCAP NORD 111dissolvedCAP NORD 112dissolvedCAP NORD 113dissolvedCAP NORD 114dissolvedCAP NORD 116dissolvedCAP NORD 117dissolvedCAP NORD 118dissolvedCAP NORD 119dissolvedCAP NORD 120activeCAP NORD 123dissolved

+119 more

People with significant control

1 people
NameRoleFromSource
ANDRE LAGRILLEPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 139 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100