DOSSIERS / AUBERT VALEURS & PATRIMOINE
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AUBERT VALEURS & PATRIMOINE

FRANCE · COMPANY · INCORPORATED 2015-08-12
KYBE ID: FR-813465648 · 813465648 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleRisk signals 4Sources

Key facts

active
AUBERT VALEURS & PATRIMOINE
fr_insee
813465648
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2015-08-12
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3 B RUE Sylvain Vigneras, 92380 Garches
fr_insee
70.22Z
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€1,000
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Companies at this address

39 total
ARAKLEAdissolvedAU DELA DE L'APPARENCE - JOSY MERMETdissolvedCARMENdissolvedCC SEARCHdissolvedCOMPAGNIE WHISTLERdissolvedCREDIXactiveDELPHINE JEANNE ELISA BOULAIREactiveDIETRICH CONSULTINGdissolvedFRANCOISE FOURNEAUactiveGS2CdissolvedINFORMATIQUE ET PRODUITS FINANCIERSdissolvedJEAN-MARC LUCIEN FRYBOURGactiveJOSIANE MERMETactiveJOSY MERMETdissolvedLA GELINOTTEdissolvedLAUCEAR SAdissolvedLMCdissolvedMAURICE DUFOURdissolvedMEDEOS CONSULTINGdissolvedMICHELE JOURNETdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
ERIC AUBERTPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBERT PATRIMOINE CONSEIL · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ERIC AUBERT (officer) matches PEP Eric Aubert — Q66499593. Apply enhanced due diligence.

Risk journey — why 37?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score37/100