DOSSIERS / AUBEPINE
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Company dossier

AUBEPINE

FRANCE · COMPANY · INCORPORATED 2020-03-25
KYBE ID: FR-882621824 · 882621824 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUBEPINE
fr_insee
882621824
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-03-25
fr_insee
RTE DE CASTELNAUDARY, 31250 REVEL
fr_insee
68.20B
fr_insee
€1,200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ACMdissolvedANDREE CANSdissolvedARMAND TESSIERdissolvedAUTOGAZ SAdissolvedAXESS'CIBLE SARL AXESSdissolvedBRI DECO BOISdissolvedCARRION SIEGE INDUSTRIEactiveCHRISTIAN ESQUIROLdissolvedCLAMA BATHOCAdissolvedCLIM-PRO.COMdissolvedCTRE ETUDES RECHERCHE CEREALES ...dissolvedDENIS MARTYdissolvedDOMINIQUE JEAN-PIERRE MONGE-CADETdissolvedE-FRANCE-IMPORTdissolvedETABLISSEMENTS HEBRARD ET FILSdissolvedETS BRACHETREVOL SOC AMREVOLdissolvedEU.RO.PA.activeFINANCIERE NARDOBELdissolvedFINANCIERE SANUTRIdissolvedFOURNIER ET FILS - AUTOGAZdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
HPLDirigeant—France registry
PIERRE LAVAILPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100