DOSSIERS / AURIDRINE
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Partnership dossier

AURIDRINE

FRANCE · PARTNERSHIP · INCORPORATED 2010-01-27
KYBE ID: FR-503988735 · 503988735 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AURIDRINE
fr_insee
503988735
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2010-01-27
fr_insee
94 RUE RASPAIL, 97110 POINTE A PITRE
fr_insee
77.32Z
fr_insee
€115,998
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

19 people
NameRoleFromSource
ABDENNACER GHOULDirigeant—France registry
CATHERINE FEUILLETTEDirigeant—France registry
DANIEL CHARLES SERGE DUCRETDirigeant—France registry
ERWAN LOUIS MARIE MORDELETDirigeant—France registry
FRANCE INDUSTRIEDirigeant—France registry
FRANCIS JEAN-MARIE JOSEPH PAILLERDirigeant—France registry
GERARD PIERRE MARIE BALLOTDirigeant—France registry
JEAN-CLAUDE ANDRE TINGHIRDirigeant—France registry
LAURENT JEAN-MARIE DALLARDDirigeant—France registry
LOUIS JEAN BLANCDirigeant—France registry
MAURICE ALEXANDRE RABOUINDirigeant—France registry
MICHEL ROBERT FLANCDirigeant—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LOUIS JEAN BLANC (officer) matches PEP Jean-Louis Blanc — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100