DOSSIERS / IMMO AUBRI
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IMMO AUBRI

FRANCE · COMPANY · INCORPORATED 2011-12-14
KYBE ID: FR-538564014 · 538564014 · 1 sources
RISK SCORE42MEDIUM RISK
OverviewPeopleConnections 5Risk signals 3Sources

Key facts

dissolved
IMMO AUBRI
fr_insee
538564014
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2011-12-14
fr_insee
4 RUE PAPIAU DE LA VERRIE, 49000 ANGERS
fr_insee
64.20Z
fr_insee
€2,200
fr_insee

Companies at this address

191 total

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

ACOREGE AUDITdissolvedACOREGE FORMATIONdissolvedACOREGE GROUPdissolvedACOREGE VIENNEdissolvedA.D.L. AUDITdissolvedAGALICEdissolvedAGILIGO CYBERSECURITEdissolvedAGILIGO SOLUTIONSdissolvedA.L.C. AUDITdissolvedANJOU BUSINESS CLUBdissolvedAUDIT ATLANTIQUE POITOU CHARENTESdissolvedAUDIT COMMISSARIAT AINE & DELDIQUE ASSdissolvedBAKER TILLY DIGITALactiveBAKER TILLY M&AdissolvedBAKER TILLY STREGOactiveBE UNITED BY BAKERTILLYactiveBLECON ET ASSOCIESdissolvedBPF IMMOBILIERactiveBRIGITTE BERTRONdissolvedBRUNO ANDRE YVES HANNEQUARTactive

+171 more

Connections

5 links
Shared operator — likely the same administrator
FONCIERE STREGIMOShared officer / director · 6 share thisEUFRATEShared officer / director · 6 share thisFINANCIERE STREGOShared officer / director · 6 share thisSTREGIMO ANGERS ORGEMONTShared officer / director · 6 share thisSTREGIMO ST PHILBERT IIShared officer / director · 6 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.

People with significant control

2 people
NameRoleFromSource
LAURENT AUBRIDirecteur—France registry
FONCIERE STREGIMOMembre du directoire—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 191 companies

medium

Batch-formation cluster

8 companies at this address were incorporated the same day (2011-12-14) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 42?

3 signals
+16
Business fragmentation
+14
Batch-formation cluster
+12
Shared registered address
Composite risk score42/100