DOSSIERS / AURETANDREY
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Company dossier

AURETANDREY

FRANCE · COMPANY · INCORPORATED 2016-12-19
KYBE ID: FR-824433619 · 824433619 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
AURETANDREY
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824433619
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dissolved
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Real-estate civil company (SCI)
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2016-12-19
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6 RUE LOUIS DELATTRE, 62219 LONGUENESSE
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68.20B
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€30,000
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Connections

15 links
Shared operator — likely the same administrator
DE POMPIGNAGUETShared officer / director · 2 share thisSCI DU FONDS CAILLOUXShared officer / director · 3 share thisSCCV ARQUESShared officer / director · 3 share thisSCI NOUVELLEShared officer / director · 3 share thisSCCV ALQUINESShared officer / director · 3 share thisDE POMPIGNAGUETShared registered address · 6 share thisPASCAL EVRARDShared registered address · 6 share thisSCI DU 7 RUE CARNOTShared registered address · 6 share thisMONIQUE YVONNE LEDUCShared registered address · 6 share thisVICTOR JOSEPH DARRASShared registered address · 6 share thisBOOTIXShared officer / director · 7 share thisALGAShared officer / director · 7 share thisPEUGNET SARLShared officer / director · 7 share thisVIVASPORT84Shared officer / director · 7 share thisLOLI.LOCATIONShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

6 people
NameRoleFromSource
ANNE-LAURE EVRARDDirecteur—France registry
NATHALIE MARIE JOSEPHE MONIQUE DARRASDirecteur—France registry
AUDREY EVRARDMembre du directoire—France registry
FINANCIERE EVRARDMembre du directoire—France registry
GAETAN VICTOR GUY EVRARDMembre du directoire—France registry
PASCAL EVRARDMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100