DOSSIERS / AUR.GARCHE
← SearchExport PDF
Company dossier

AUR.GARCHE

FRANCE · COMPANY · INCORPORATED 2010-08-19
KYBE ID: FR-524542123 · 524542123 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUR.GARCHE
fr_insee
524542123
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-08-19
fr_insee
2 RUE MAURICE BARRES, 57000 METZ
fr_insee
68.20B
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

110GROUP HOLDINGactiveALPHAYODAactiveBERNARD MEDDAHIdissolvedBLACK TICKETactiveBMDBdissolvedBRICOVOISINactiveCD HOLDINGdissolvedCHRISTINE FREDERIQUE PLANCHEdissolvedCOMPAGNIE DES QUATRE COINSactiveDELMONICOSactiveERASSURdissolvedERASSUR PATRIMOINEactiveFRECHET FIRE ET CONSTRUCTIONdissolvedGROUPE GETdissolvedIFT COURTAGEdissolvedINGRID KARINE LAETITIA DUBOISactiveINNOV PARTNERSdissolvedJAREDactiveJEAN MARIE HARTERdissolvedJS HOLDINGactive

+33 more

People with significant control

2 people
NameRoleFromSource
PATRICK HIEBERDirecteur—France registry
ELISABETH HIEBERDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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