DOSSIERS / AURON LE PILON
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AURON LE PILON

FRANCE · COMPANY · INCORPORATED 2015-11-10
KYBE ID: FR-814604567 · 814604567 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURON LE PILON
fr_insee
814604567
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2015-11-10
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4 RUE PRATO, C/O SOGEDOM, 06500 MENTON
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68.10Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGRINVESTactiveASOLIdissolvedBAKERLAB GROUPactiveBC FRANCE SARLdissolvedCABINET SOGESTRAdissolvedCITYCABTT RIVIERAactiveCLIM ELECdissolvedCLOEactiveCMR-FRANCEdissolvedCONCORDIAdissolvedDOLCEVITA SARLactiveDOUBLE FactiveESCALIER DU MONT AGEL S.A.R.L.dissolvedFILENA BATIMENTdissolvedF.R.H.dissolvedFSAdissolvedJA MAISON HOLDINGactiveJB ENERGIEdissolvedJZ FRANCE SASUactiveLA BELLE FLEURdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
LUC YVES PASCAL MOULINASPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100