DOSSIERS / AUBERGINE
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Company dossier

AUBERGINE

FRANCE · COMPANY · INCORPORATED 2020-09-02
KYBE ID: FR-888519147 · 888519147 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUBERGINE
fr_insee
888519147
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2020-09-02
fr_insee
229 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A&AdissolvedABSOLUTE LABS FRANCEdissolvedAGEFICAdissolvedALBUMdissolvedALFRIO FRANCEactiveALTAOactiveANNE-SANDRINE NATHALIE LEMAITREdissolvedANNIE FONTAINEdissolvedARNAUD BOUDERDARAactiveARNAUD PECHOUX & ASSOCIESdissolvedA.S.S.I.M.M.OactiveASSISTANCE GESTION ETUDE COMPTA INFORMATactiveAUTALdissolvedBARNUM TRENDS FACTORYdissolvedBRAPAGO EUROPEactiveCABINET FOUCAULTdissolvedCABINET FOUCAULT AVOCATSdissolvedCLARDAIN CONSEILactiveCOMPAGNIE PARISIENNE DES VINS FRANCAISactiveCOMPAGNIE PARISIENNE DES VINS FRANCAIS (CPDVF)dissolved

+62 more

People with significant control

5 people
NameRoleFromSource
FLORIAN WandDirigeant—France registry
MICHAEL WandDirigeant—France registry
SEBASTIAN WandDirigeant—France registry
THOMAS WandDirigeant—France registry
ZEINA MaklhoufDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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