DOSSIERS / LE DOMAINE D'AURELIEN
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LE DOMAINE D'AURELIEN

FRANCE · COMPANY · INCORPORATED 2011-05-30
KYBE ID: FR-532575206 · 532575206 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 16Risk signals 1Sources

Key facts

dissolved
LE DOMAINE D'AURELIEN
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532575206
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dissolved
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Real-estate development company (SCI)
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2011-05-30
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60 CHE D'EAU ( SALINE), 97460 SAINT-PAUL
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41.10D
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€1,000
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Connections

16 links
Shared operator — likely the same administrator
CS2OShared officer / director · 3 share thisRESIDENCE LES JARDINS DE FRANCOISEShared officer / director · 3 share thisSCCV LES MURIERSShared officer / director · 5 share thisL'ETOILE DE LA MARIANNEShared officer / director · 5 share thisHOLD INVEST OIShared officer / director · 5 share thisLES PORTES DE LA MARIANNEShared officer / director · 5 share thisRL CONSTRUCTIONShared officer / director · 5 share thisPRECIOSOShared officer / director · 11 share thisM2CBShared officer / director · 11 share thisSCCV FRANBOISEShared officer / director · 11 share thisLES OEUVRES DE TIFFANY ET D'ELIZIOShared officer / director · 11 share thisMARINE AREAShared officer / director · 11 share thisSCCV AU CLAIRE DE LUNEShared officer / director · 11 share thisCERAM AND COShared officer / director · 11 share thisSM GROUPShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 16 — full graph via /v1/entities/FR-532575206/network.

People with significant control

5 people
NameRoleFromSource
JULIEN JEAN-RUDOLPH MARIANNE DIT GERARDDirigeant—France registry
LIONEL JEAN-EMILE MARIANNE DIT GERARDDirigeant—France registry
STEPHANE LAURENT MARIANNE DIT GERARDDirigeant—France registry
WILFRIED GIOVANNI MARIANNE DIT GERARDDirigeant—France registry
MARIE-FRANCOISE MARIANNEPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100