DOSSIERS / AUREL'IMMO
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AUREL'IMMO

FRANCE · COMPANY · INCORPORATED 2020-02-26
KYBE ID: FR-881996789 · 881996789 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUREL'IMMO
fr_insee
881996789
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-02-26
fr_insee
RUE ROBERT CAUMONT, IMMEUBLE P, 33300 BORDEAUX
fr_insee
68.31Z
fr_insee
€3,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

12-10 MEDIAdissolvedA2C ACTION COMMERCIALE COMPLEMENTAIREdissolvedACOR PROCESSdissolvedAD - AQUITAINE DIFFUSIONdissolvedAPATIE DARREdissolvedA.S.P ACTION SYNERGIQUE PAR LES PLANTESactiveATS33 PEINTUREdissolvedAUDIT CONSEIL FORMATIONdissolvedAUXIMAT SOCIETE AUXILIAIRE DE MATERIELactiveCK CONSULTINGactiveCKS SECURITEdissolvedCOMMU-TRANSdissolvedDSCdissolvedENSEIGNE DIFFUSION SARLdissolvedEST-OUEST DEVELOPPEMENTdissolvedETAN ZdissolvedF2R IMPRESSIONSdissolvedFRANCE REVETEMENTS INDUSTRIELSdissolvedGC RECYCLINGactiveGLOBAL CONCIERGERIEdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
AURELIE DAUMAINPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100