DOSSIERS / AUREL CLUB
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Company dossier

AUREL CLUB

FRANCE · COMPANY · INCORPORATED 2019-04-15
KYBE ID: FR-850056458 · 850056458 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUREL CLUB
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850056458
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dissolved
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Simplified joint-stock company (SAS)
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2019-04-15
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64 RUE DES MATHURINS, 75008 PARIS
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82.30Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

140 RUE DE RIVOLIdissolvedAEGEANdissolvedANDRE EMILE ARMAND ROUXdissolvedAPOLLINE NEIGE MARIE CAILLAUDdissolvedASSOCIATION LE THEATRE D NUEactiveASTRIONactiveAURORE BLANQUET DU CHAYLAactiveBALTHAZAR GESTION PRIVEEactiveBAUMINdissolvedBELVEDERE IMMOBILIERdissolvedBERNARD HABIBactiveBERTILLE CAILLAUDdissolvedB-INVESTISSEMENTdissolvedCABINET LAURENCE MARIE GERARDdissolvedCARINE DURRIEUactiveCASYdissolvedCESARdissolvedCHARLOTTE CELINE MARTINactiveCLAIRE DECROIXdissolvedCMS GROUPdissolved

+57 more

People with significant control

1 people
NameRoleFromSource
AURELIE ParientiPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 77 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