DOSSIERS / AUREA INVESTIMMO
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Company dossier

AUREA INVESTIMMO

FRANCE · COMPANY · INCORPORATED 2012-09-13
KYBE ID: FR-753803055 · 753803055 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUREA INVESTIMMO
fr_insee
753803055
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2012-09-13
fr_insee
3 AV BERTIE ALBRECHT, 75008 PARIS
fr_insee
68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ADRIEN PANSUdissolvedAHMED MADANIdissolvedARNOLD HARTPENCEdissolvedAUREAdissolvedAUREA DEVELOPPEMENTdissolvedCAJE CONSEILdissolvedDIDIER KLING EXPERTISE & CONSEILdissolvedECLOSION NETactiveECOLOGIC PETROLEUM RECOVERYdissolvedED PANSU HOLDINGdissolvedFINANCIERE 97dissolvedHG INDUSTRIESdissolvedHUMBOLDTdissolvedINTERNATIONAL EXECUTIVES SAdissolvedINVESTISSEMETS VALEURS FRANCEdissolvedJOCK AUDIT ET ASSOCIESactiveKLING GINE AUDIT & STRATEGIEactiveNADINE JOURDAN-BARRYdissolved[ND]active[ND]active

+19 more

People with significant control

1 people
NameRoleFromSource
JEAN FelcePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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