DOSSIERS / AUMANCE ENERGIE
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Company dossier

AUMANCE ENERGIE

FRANCE · COMPANY · INCORPORATED 2012-02-03
KYBE ID: FR-527512974 · 527512974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUMANCE ENERGIE
fr_insee
527512974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-02-03
fr_insee
43 RUE BONNABAUD, 63000 CLERMONT-FERRAND
fr_insee
35.11Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

4 BCCactiveAVENTURINE SIPVdissolvedAVITACUMdissolvedAVITASUNdissolvedBENEDICTE CLAUDE MAIRALactiveBOURRELIER 26activeBRESSOLEILdissolvedCELAWATTdissolvedCHABROL 21dissolvedCP 26activeCROIX MONJOUS 63dissolvedDR MARCEL VEDILLE SELARLdissolvedFREE POWER INVESTISSEMENTSdissolvedH-AdissolvedHEUMELECdissolvedHORIZONS 1465activeJEAN-DANIEL YVES LE PAPEactiveLABONTAT ENERGIEdissolvedLAFAYETTE 19dissolvedLEOGNAN 63dissolved

+35 more

People with significant control

2 people
NameRoleFromSource
ELISE BEAUBOISPrésident—France registry
HERVE DUCLOSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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