DOSSIERS / AUBINVEST
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Company dossier

AUBINVEST

FRANCE · COMPANY · INCORPORATED 2019-12-12
KYBE ID: FR-879748796 · 879748796 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUBINVEST
fr_insee
879748796
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2019-12-12
fr_insee
4 RUE DU SGT BOULANGER, 35800 DINARD
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
ANTOINE AUBINDirecteur—France registry
YANN PIERRE EUGENE AUBINDirecteur—France registry
NICOLAS AUBINMembre du directoire—France registry
PIERRE HUGUES AUBINMembre du directoire—France registry
SOGEFICOMMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100