DOSSIERS / AURELIEN
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Company dossier

AURELIEN

FRANCE · COMPANY · INCORPORATED 2011-12-13
KYBE ID: FR-538504184 · 538504184 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AURELIEN
fr_insee
538504184
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-13
fr_insee
2022-11-17
fr_insee
40 BD ALBERT 1ER, LE CALYPSO, 06600 ANTIBES
fr_insee
68.10Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ACTION IMMOBILIERdissolvedAVERY HOLDINGactiveAZUR PECHEdissolvedCATHERINE PAULETTE BERTRONdissolvedDALOFFdissolvedFINEX AUDIT FINANCIERE D'EXPERTISE ET D'AUDITdissolvedGUARDIAN ELITE SECURITE PRIVEEactiveKOUNUN PELAGIE DIEMANdissolvedLORA CONCEPT RENELLI ELECTRICITEdissolvedMATHIAS BEL AIRdissolvedMETTEdissolved[ND]dissolved[ND]dissolvedPAC SECURITEdissolvedSASU AZUR SURVEILLANCEdissolvedSCI MONTEMERdissolvedSOGETEC 06dissolvedSONNICHSEN GROUPdissolvedTRAMEdissolvedUPSTREAMdissolved

+1 more

People with significant control

2 people
NameRoleFromSource
PATRICK GUY JEAN CARANTAAdministrateur—France registry
EMMANUEL ALEXANDRE ROBERT VANELUTEPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off