DOSSIERS / AURESE 2
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Company dossier

AURESE 2

FRANCE · COMPANY · INCORPORATED 2018-09-21
KYBE ID: FR-842522765 · 842522765 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURESE 2
fr_insee
842522765
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-09-21
fr_insee
ZONE LES TRIBOULLIERES, 38460 CREMIEU
fr_insee
68.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

4 people
NameRoleFromSource
AURELIEN BERTHELETDirigeant—France registry
BERTHELETDirigeant—France registry
SEVERIN BERTHELETDirigeant—France registry
ALAIN-JEAN BERTHELETPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AURESE · dissolved · name-sim 0.54) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100