DOSSIERS / AURELIA
← SearchExport PDF
Company dossier

AURELIA

FRANCE · COMPANY · INCORPORATED 2018-09-19
KYBE ID: FR-842462210 · 842462210 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURELIA
fr_insee
842462210
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2018-09-19
fr_insee
2 BD D'ALSACE, 06400 CANNES
fr_insee
68.20B
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MANUEL MARTINEZPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 44 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

MANUEL MARTINEZ (officer) matches PEP Manuel Martínez — member of the general council, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100