DOSSIERS / AURELIA
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Company dossier

AURELIA

FRANCE · COMPANY · INCORPORATED 2020-05-28
KYBE ID: FR-834018061 · 834018061 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURELIA
fr_insee
834018061
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-05-28
fr_insee
107 QUAI DU DOCTEUR DERVAUX, 92600 ASNIERES-SUR-SEINE
fr_insee
66.30Z
fr_insee
1
fr_insee
€8,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

ABDOUL NAZIR GOULAMOUGAIDINEdissolvedACONDA PAPER FRANCE SARLactiveACTINUUMdissolvedACTOLEARNdissolvedAROL INFORMATIQUEdissolvedARTAL CONSULTINGdissolvedBALLAINVILLIERSactiveBLUE MOON STYLEactiveBOABERdissolvedBUSINESS CHANNELactiveC. A. I SEMIOS CONCEPTION ARTISTIQUE ET INFORMATIQUEdissolvedCALLREFLEXEdissolvedCAPEVE PRODUCTIONactiveCATALOC MEDactiveC'EST MA PLANETEdissolvedCIAL LES PORTES DE L OISE CHAMBLY 2activeCIE FINANCIERE DE QUISTILLICdissolvedCLOUDISIA FRANCEdissolvedCMDAactiveCOMPAGNIE GENERALE D'EXPERTISE COMPTABLEactive

+67 more

People with significant control

1 people
NameRoleFromSource
VINCENT BouchetPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 87 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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