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Company dossier

AUMALE PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2010-12-23
KYBE ID: FR-529678823 · 529678823 · 2 sources

RISK SCORE22LOW RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAUMALE PATRIMOINE

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Registration529678823

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Statusdissolved

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TypeCivil company

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Incorporated2010-12-23

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Registered address16 RUE D'AUMALE, 75009 PARIS

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Industry41.10B

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Share capital€572,600

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AIRIAL AZURdissolved AXANTdissolved BEATRICE LABOURDETTEactive BEATRICE MERLE D AUBIGNEdissolved CABINET CORRAZEdissolved CORRAZE PATRIMOINEdissolved HCA LE FORNETdissolved IMMAXdissolved INDIVISION INDI TEBOULactive MAFF PATRIMOINE SCIdissolved PARIS OUEST IMMOBILIERdissolved PIERRE ZECRIdissolved SCI HCA AUMALEdissolved SCI TALMAdissolved SCI TROIS LOUISdissolved SOCIETE CIVILE M.A.Fdissolved SOCIETE CIVILE PFZdissolved THE WOMEN'S HEALTH GAPactive VILLADdissolved

People with significant control

3 people

Name	Role	From	Source
FRANCK LOUIS	Directeur	—	France registry
ANNE LOUIS	Dirigeant	—	France registry
MATTHIEU LOUIS	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MATTHIEU LOUIS (officer) matches PEP Louis Matthieu — member of the Chamber of Representatives of Belgium, Belgium. Apply enhanced due diligence.

Risk journey — why 22?

3 signals

+16

Business fragmentation

Clustered address

Politically exposed person (PEP)

Composite risk score22/100