DOSSIERS / AURIGAMI GIE
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Partnership dossier

AURIGAMI GIE

FRANCE · PARTNERSHIP · INCORPORATED 2016-06-28
KYBE ID: FR-821213584 · 821213584 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AURIGAMI GIE
fr_insee
821213584
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-06-28
fr_insee
2023-09-07
fr_insee
CHE DU CORPS DE GARDE, 77500 CHELLES
fr_insee
71.12B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ANTONIO BRESCHIGLIAROdissolvedAUTO ASSISTANCE DEPANNAGEactiveAUXILIAIRE MATERIEL TRAVAUX SUD OUESTdissolvedCHAUDRONNERIE F. GROUX SAdissolvedCOMPTOIR ACHAT VENTE PRODUITS PETROLIERSdissolvedCONSTRUCTION ENTR FERROVIAIREdissolvedDAC EXPORTdissolvedDANIEL DEPORSdissolvedDANIEL PIERRE PAUL VAQUEZdissolvedFERNAND GROUXdissolvedFVFdissolvedGIE BARRAGE DE NACHTIGALactiveGIE GRAND PARIS TRAVAUX FERROVIAIRESdissolvedHUBERT PIRONNINTdissolvedJEAN PIERRE ZUCCONIactiveMPSdissolvedSERGE CONSTANT MAURICE HUTINdissolvedSOCIETE DES MATERIAUX DE CHELLESdissolvedTEM FERROdissolved

People with significant control

8 people
NameRoleFromSource
GILLES MARCEL CLAUDE PHILIBERTAdministrateur—France registry
JEAN PIERRE BERNADETDirecteur général—France registry
ALITER VIDEREDirigeant—France registry
ELIVINAH MARWISADirigeant—France registry
LOFTI KANOUNDirigeant—France registry
MARIE-GEORGES SOLANGE DOMINIQUE EMERYDirigeant—France registry
MIRE METRES IMPLANTATIONS RELEVES ETUDESDirigeant—France registry
VIRGINIE HARANGDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off