DOSSIERS / AUMENI
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Company dossier

AUMENI

FRANCE · COMPANY · INCORPORATED 2012-12-24
KYBE ID: FR-790139224 · 790139224 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUMENI
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790139224
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dissolved
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Real-estate civil company (SCI)
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2012-12-24
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1 RUE DU 19 MARS 1962, 09100 PAMIERS
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68.20B
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€1,200
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DINA MARIA ESPIGUINHADirigeant—France registry
FREDERIC DEGRACIAPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100