DOSSIERS / AUFI IMMO
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Company dossier

AUFI IMMO

FRANCE · COMPANY · INCORPORATED 2018-06-11
KYBE ID: FR-840277230 · 840277230 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUFI IMMO
fr_insee
840277230
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-06-11
fr_insee
1 ALL DE LONDRES, 91140 VILLEJUST
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

ACADEMIE DES ENTREPRENEURS EN RESEAUdissolvedANTONY TRAITEURactiveAUFIDOMdissolvedAUFIPORTAGEdissolvedAUFI RHdissolvedAXCIO LISdissolvedBLUEMEGA DOCUMENT & PRINT SERVICESactiveBLUEMEGA GROUPdissolvedCARE SERVICESactiveCOLE & MASON FRANCEdissolvedCOTRADEXdissolvedCOURTABOEUF COUVERTUREdissolvedCRD 56 - MOBILITIES TOOLSdissolvedDETER SYSTEMdissolvedDR BAT IDFdissolvedENTREPRISE AC RENOV'dissolvedFAIRSIGNdissolvedFIDELIISdissolvedFIESTA CONCEPTdissolvedFINANCIERE FCB CONSULTINGdissolved

+31 more

People with significant control

5 people
NameRoleFromSource
AUFIGESDirigeant—France registry
GROUPE OXALISDirigeant—France registry
O.B.R.S INVESTDirigeant—France registry
MARIE ETCHEPAREPrésident—France registry
OLIVIER JACQUES JOSEPH BRASSEURPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100