DOSSIERS / AURELIUS
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Company dossier

AURELIUS

FRANCE · COMPANY · INCORPORATED 2013-02-26
KYBE ID: FR-500258876 · 500258876 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AURELIUS
fr_insee
500258876
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2013-02-26
fr_insee
4 RUE DU DOCTEUR BARETY, C/O SOMAF, 06000 NICE
fr_insee
68.20B
fr_insee
€681,624
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ALBALESSIAdissolvedA.M DESIGNdissolvedARAMAICOSactiveATEBANEdissolvedAURUM 33dissolvedAWC FRdissolvedAZUR CAPITAL INVESTdissolvedBELLA CALA ROSSAdissolvedBI.CI.dissolvedBRIdissolvedCALIPSO 2018dissolvedCHALET MEGEVE INVESTdissolvedCHORUSdissolvedDCC STUDIO D'AZURdissolvedDESIGN RENOVATION RIVIERAdissolvedDIRECT SECURITYactiveDREAM RIVIERA PROMOTIONSdissolvedFAMILY ESTATEdissolvedFDLdissolvedFORMITEKdissolved

+56 more

People with significant control

4 people
NameRoleFromSource
FIONA TIGHEDirigeant—France registry
MOODY INVESTMENT SERVICES PTY LTDDirigeant—France registry
MOODY FAMILY TRUST N2Membre du directoire—France registry
ANTHONY VICTOR MOODYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

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