DOSSIERS / AURELIE
← SearchExport PDF
Company dossier

AURELIE

FRANCE · COMPANY · INCORPORATED 2010-11-09
KYBE ID: FR-528211345 · 528211345 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURELIE
fr_insee
528211345
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2010-11-09
fr_insee
6 RUE RAYMOND RADIGUET, 95200 SARCELLES
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
AURELIE LIOR ESTHER HADDADDirigeant—France registry
DAVID GASTON ATLANDirigeant—France registry
MIKHAEL RENE HADDADPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100