KYBE — See who's really behind any company

Company dossier

AUBIN

FRANCE · COMPANY · INCORPORATED 2012-07-23
KYBE ID: FR-752916015 · 752916015 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAUBIN

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Registration752916015

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2012-07-23

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Registered address3 RUE DES FONDS VERTS, 83220 LE PRADET

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Industry68.20B

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Share capital€350

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Connections

3 links

Shared operator — likely the same administrator

MAISON SAUVAGEShared officer / director · 4 share this FONCIERE MALICEShared officer / director · 4 share this SCI COLONIAShared officer / director · 4 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

Name	Role	From	Source
CHLOE BOUTIN	Dirigeant	—	France registry
⚠ CHRISTIAN LEFEBVRE	Dirigeant	—	France registry

Risk signals

3 matched

high

Business fragmentation

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

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (officer) matches PEP Christian Lefebvre — Q66501108. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

CHRISTIAN LEFEBVRE (officer) matches PEP Christian Lefebvre — Q66499537. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100