DOSSIERS / AAA AUREUS FINANCE
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Company dossier

AAA AUREUS FINANCE

FRANCE · COMPANY · INCORPORATED 2014-10-07
KYBE ID: FR-502427297 · 502427297 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AAA AUREUS FINANCE
fr_inpi
502427297
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dissolved
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Simplified joint-stock company (SAS)
fr_inpi
2014-10-07
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58 AV MARECHAL FOCH, 83000 TOULON
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€2,000,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GREGORY MARTINPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100