DOSSIERS / AULNAY PECHE
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Company dossier

AULNAY PECHE

FRANCE · COMPANY · INCORPORATED 2019-02-04
KYBE ID: FR-848058749 · 848058749 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AULNAY PECHE
fr_insee
848058749
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2019-02-04
fr_insee
2 RUE DES CITES, 93300 AUBERVILLIERS
fr_insee
46.38A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

131 total

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

19E NORDdissolvedA AURABELLEdissolvedABDELAZIZ LOUATIdissolvedABDELJELIL BOUKRAAdissolvedABDILLAH DJANFAR ABASSIactiveABY SERVICEdissolvedACdissolvedAGORA BATdissolvedAL ISTIQAAMAH D'AUBERVILLIERSactiveALTER ECO FINANCEdissolvedANDRE MEYER DABIdissolvedANNE-MARIE RENEE DESVIGNESdissolvedASSOCIATION DE GESTION DU CENTRE DE SANTE PORTE DE LA VILLETTEactiveBATI E.SdissolvedBENALI TIRSEdissolvedBENJAMIN CZAPKAdissolvedBOL SERVICESdissolvedCARLOS BALSA BELLOactiveC B C EdissolvedCECILIA WUdissolved

+111 more

People with significant control

1 people
NameRoleFromSource
BRAHIM HOURMATALLAPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 131 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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