DOSSIERS / AUREALYS
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AUREALYS

FRANCE · COMPANY · INCORPORATED 2008-06-10
KYBE ID: FR-502510860 · 502510860 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUREALYS
fr_insee
502510860
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-06-10
fr_insee
8 AV BERTIE ALBRECHT, 75008 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

69 total

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

ADK IMMOdissolvedAGATHE HUIGNARDdissolvedALAIN CASANOVAdissolvedANDREE LYDIE CLAUDE DJIO-SIENNdissolvedANISSA BEN AMORactiveANNE CATHERINE ISABELLE CHAPLYdissolvedARNAUD LASNIERactiveARNAUD LASNIER NOTAIRE ASSOCIE D'UNE SOCIETE CIVILE PROFESSIONNELLE TITULAIRE D'UN OFFICE NOTARIALdissolvedBENEDICTE DE LAMBERTdissolvedBERNARD DAVIEL DE LA NEZIEREdissolvedBERTIBISdissolvedBERTIEdissolvedBJORN ERIK PALM-JENSENdissolvedCERKOdissolvedCHRISTOPHE COPINdissolvedCLARISSE MARTINE GOUDINactiveDI FRANCESCO ISARTdissolvedEVELYNE GLICHENSTEINdissolvedFRANCE CLAUDE MARIE PELLETIERactiveFRANCIS JACQUE MOLLET-VIEVILLEdissolved

+49 more

People with significant control

2 people
NameRoleFromSource
AYMERIC JanetPrésident—France registry
FABRICE AbtanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 69 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100