DOSSIERS / AUREO 1
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Company dossier

AUREO 1

FRANCE · COMPANY · INCORPORATED 2021-02-19
KYBE ID: FR-894298157 · 894298157 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUREO 1
fr_insee
894298157
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-02-19
fr_insee
49 RUE DE PONTHIEU, LOT 41, 75008 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
62 CONV-ARCdissolvedAD VERITATEM PER SCIENTIAM, AVPSdissolvedAFEL PRIVILEGEdissolvedALLIANCEdissolvedALLOU RAYMOND KAKOUdissolvedALTIMARdissolvedAMEDIAV COMMUNICATIONactiveAPFdissolvedASALYSactiveCAPSULE.CORPdissolvedCHANTIERS EXPRESS BATIMMOdissolvedCOLLECTIONS TRAITEURdissolvedCONTINENTAL INDUSTRIESactiveDELPHINE ROUILLYdissolvedDOUNIAPOLdissolvedELODIE SCHIEPANdissolvedESL MANAGEMENTdissolvedEURL CHRISTA CLEANactiveGLOBAL FIRSTdissolvedGLOBAL SERVICESdissolved

+29 more

People with significant control

2 people
NameRoleFromSource
AUREO HABITATDirigeant—France registry
JEAN-PHILIPPE OLIVIER SucDirigeant—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 49 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100