DOSSIERS / AUREMAX
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Company dossier

AUREMAX

FRANCE · COMPANY · INCORPORATED 2015-11-04
KYBE ID: FR-814607420 · 814607420 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUREMAX
fr_insee
814607420
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2015-11-04
fr_insee
CTRE COM DE LA PETITE MAULDRE, 78650 BEYNES
fr_insee
68.20B
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
ALESSANDRO CURELLAdissolvedALIREZA KERACHIANdissolvedAU GODILLOTdissolvedCAROLINE BOUSSARDactiveCHEVALIER AND COdissolvedCHRISTIANE JUVINactiveCHRISTINE DELPHINE LECLERCdissolvedCHRISTINE FREVILLEdissolvedCREPERIE DE BEYNESdissolvedDULCTA PIRESdissolvedDURVILLE G ET GAMBIASI AdissolvedELISE MARIE ANNE DEMARIAdissolvedELODIE AUDE GAUTHIERactiveFRANK BOISSEdissolvedGERARD DURVILLEdissolvedGISELE FONTAINEdissolvedH.XdissolvedJACQUELINE LAKEdissolvedJOELLE MARGUERITE MAIREdissolvedMALVINA PAULETTE MICHELINE BLANCHARDactive

+22 more

People with significant control

2 people
NameRoleFromSource
CAROLINE MARIE THERESE SIMONE BOUSSARDDirecteur—France registry
SELIM BENNACEURDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 42 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