DOSSIERS / COURROUZE AURELIA
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Company dossier

COURROUZE AURELIA

FRANCE · COMPANY · INCORPORATED 2016-02-12
KYBE ID: FR-818438145 · 818438145 · 1 sources
RISK SCORE43MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COURROUZE AURELIA
fr_insee
818438145
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-02-12
fr_insee
8 BD DE LA TOUR D'AUVERGNE, 35000 RENNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

22 PLACE SAINTE ANNEactiveAJA LB MAPdissolvedBENOITdissolvedCALABRIAdissolvedCHAMP REPUBLIQUEdissolvedCHARLES ETIENNE DONIASdissolvedCOURROUZE ANTOINEdissolvedCOURROUZE AUGUSTEdissolvedCOURROUZE JOANNAdissolvedCOURROUZE MORGANEdissolvedDABactiveDANIELE RENEE YVONNE BRIANDactiveGALBIdissolvedGRAZIELLAactiveHELENE SANTOS PIRESdissolvedHOLDIMAPdissolvedJEAN FLEISCHLactiveLA SILAdissolvedLOTI INVESTISSEMENTdissolvedMADAdissolved

+36 more

People with significant control

2 people
NameRoleFromSource
AURELIA PIROMALLIPrésident—France registry
MARIO PIROMALLIPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 56 companies

high

Business fragmentation

A director is shared across 66 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COURROUZE AUGUSTE · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100