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Company dossier

AUBERT

FRANCE · COMPANY · INCORPORATED 2018-04-03
KYBE ID: FR-838617983 · 838617983 · 2 sources

RISK SCORE31MEDIUM RISK

Overview People Connections 3 Risk signals 3 Sources

Key facts

dissolved

Legal nameAUBERT

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Registration838617983

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2018-04-03

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Registered address5 RUE DU MOULIN, 27420 VEXIN-SUR-EPTE

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Industry68.20B

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Share capital€500

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Connections

3 links

Shared operator — likely the same administrator

S P M SShared officer / director · 4 share this JSCShared officer / director · 4 share this CELESTE MARIAGEShared officer / director · 4 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

3 people

Name	Role	From	Source
CHRISTINE MANACH	Directeur	—	France registry
⚠ ALAIN AUBERT	Membre du directoire	—	France registry
SANDRA AUBERT	Membre du directoire	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUBERT · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ALAIN AUBERT (officer) matches PEP Alain Aubert — Q66500739. Apply enhanced due diligence.

Risk journey — why 31?

3 signals

+16

Business fragmentation

+15

Phoenix predecessor

Politically exposed person (PEP)

Composite risk score31/100