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Company dossier

AURELIEN DARLOT PROMOTION

FRANCE · COMPANY · INCORPORATED 2020-03-11
KYBE ID: FR-882407208 · 882407208 · 1 sources

RISK SCORE31MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

active

Legal nameAURELIEN DARLOT PROMOTION

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Registration882407208

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Statusactive

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TypeLimited liability company (SARL)

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Incorporated2020-03-11

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Registered address4 RTE DE GLISY, 80440 BOVES

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Industry68.20B

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

AGENCE URBANITESdissolved ALIZE CONSTRUCTIONdissolved ARYA CONSULTINGdissolved AURELIEN DARLOT CONSEILdissolved GROUPE AURELIEN DARLOT SARLdissolved INGENISdissolved JLS OFFICEdissolved LES 4 FANTASTIQUESdissolved LES BUREAUX DE THESEEdissolved LE VERGER DE THESEEdissolved MAISONS ALIZEdissolved SARL ROUXdissolved SCI LES BUREAUX DE THESEE DEUXdissolved SOCIETE CIVILE IMMOBILIERE LES NEREIDESdissolved VENDREDI-SAMEDI-DIMANCHE-MAINTENANCEdissolved

People with significant control

1 people

Name	Role	From	Source
AURELIEN GILBERT DARLOT	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AURELIEN DARLOT CONSEIL · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals

+16

Business fragmentation

+15

Phoenix predecessor

Composite risk score31/100