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AUREA ADVISORY

FRANCE · COMPANY · INCORPORATED 2015-10-02
KYBE ID: FR-813797214 · 813797214 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUREA ADVISORY
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813797214
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active
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Limited liability company (SARL)
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2015-10-02
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RUE DE TURCKHEIM, 68000 COLMAR
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69.10Z
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1
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€230,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ARNO HEINIMANNdissolvedBRIGITTE DUPORTdissolvedDESIRE JEHLdissolvedDOMINIQUE PIGREEdissolvedENTREPRISE RUDLOFF CAMILLE S AdissolvedERNA S A R LdissolvedEVEN-KAUdissolvedGENEVIEVE BRECHdissolvedGERALD KUSPERTdissolvedGERARD GESTERMANNdissolvedLES VINS D'ALSACE SELECTIONNESdissolvedM B SPENLEHAUERdissolvedMOCINE HOCINE SAIBdissolvedMOKRANE HACHEMIdissolvedNOUVELLE SOCIETE CHARLES JUXdissolvedPASCAL RISTERUCCIdissolvedSCI AGATEAdissolvedSCI RESIDENCE 3 EPISdissolvedTHOMAS SABATINOdissolvedUNION VINICOLE DE COLMARdissolved

+1 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN WITTMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100