DOSSIERS / AUBRYPOZ
← SearchExport PDF
Company dossier

AUBRYPOZ

FRANCE · COMPANY · INCORPORATED 2019-12-24
KYBE ID: FR-880088877 · 880088877 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 6Sources

Key facts

dissolved
AUBRYPOZ
fr_insee
880088877
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-24
fr_insee
3 RUE STEPHENSON, 75018 PARIS
fr_insee
68.20B
fr_insee
€32,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
ADELE AubryDirigeant—France registry
BENOIT AubryDirigeant—France registry
ETIENNE AubryDirigeant—France registry
FABRICE PozzanaDirigeant—France registry
GENEVIEVE AubryDirigeant—France registry
JEANNE AubryDirigeant—France registry
PIERRE AubryDirigeant—France registry
REMI AubryDirigeant—France registry

Risk signals

6 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT Aubry (officer) matches PEP Benoît Aubry — Q66499547. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GENEVIEVE Aubry (officer) matches PEP Geneviève Aubry — Q66501112. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GENEVIEVE Aubry (officer) matches PEP Geneviève Aubry — Member of the Grand Council of Bern, Switzerland. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

PIERRE Aubry (officer) matches PEP Pierre Aubry — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 22?

6 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100