DOSSIERS / AUREVAGE
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Company dossier

AUREVAGE

FRANCE · COMPANY · INCORPORATED 2021-02-01
KYBE ID: FR-893554691 · 893554691 · 2 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 17Risk signals 2Sources

Key facts

dissolved
AUREVAGE
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893554691
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dissolved
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Real-estate civil company (SCI)
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2021-02-01
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6 RUE Ricard, 79100 Thouars
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68.20B
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€100
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Connections

17 links
Shared operator — likely the same administrator
SCI DU CLOS DU VICOMTEShared officer / director · 2 share thisODIMShared registered address · 8 share thisJEAN PAUL LOUIS MARIE LUMINEAUShared registered address · 8 share thisBISTRO'THOUARSShared registered address · 8 share thisSARL LE MILLENIUMShared registered address · 8 share thisMARIA ANGELIA FERNANDESShared registered address · 8 share thisRENE LUCIEN DOLBEAUShared registered address · 8 share thisASS SUPPORTHOUARSShared registered address · 8 share thisSCI BMShared officer / director · 11 share thisATTENTIVE STRATEGYShared officer / director · 11 share thisSCI LA FORGEShared officer / director · 11 share thisBUREAUX INVESTISSEMENTS PLACEMENTSShared officer / director · 11 share thisSCI DES LILASShared officer / director · 11 share thisSCI IMMO VILLIERSShared officer / director · 11 share thisSCI LOTIShared officer / director · 11 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 17 — full graph via /v1/entities/FR-893554691/network.

People with significant control

4 people
NameRoleFromSource
John SEBIREDirecteur—France registry
Xavier BICHONDirecteur—France registry
⚠ Laurence BERNIERMembre du directoire—France registry
Sandrine POIVETMembre du directoire—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

Laurence BERNIER (officer) matches PEP Laurence Bernier — Q66501351. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100