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Company dossier

AUNAY DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2021-03-02
KYBE ID: FR-894662246 · 894662246 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

dissolved

Legal nameAUNAY DEVELOPPEMENT

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Registration894662246

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Statusdissolved

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TypeReal-estate civil company (SCI)

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Incorporated2021-03-02

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Registered address42 RUE DAMOZANNE, 14000 CAEN

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Industry68.20B

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Share capital€1,000

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Companies at this address

20 total

BENOIT GUILLAUME JULIEN HEBERTdissolved BILLY FRANCOIS JULIEN FAYEdissolved BRUNO PAUL FORMATIONSdissolved CLEMENT JEAN THIERRY GABRIELdissolved CROQ ET MOIdissolved DENIS RIBETONactive Etienne BIEUZENTactive JEAN JANANdissolved JEAN-PAUL BEAUFILS, SANDRINE FILY, DENIS RIBETON, JEREMY LEVEQUE, CLOTILDE COQUREL, HUISSIERS DE JUSTICE ASSOCIESdissolved JEAN-PAUL PASCAL BEAUFILSactive JEREMY JOEL LEVEQUEactive JOBBINIdissolved LOROT - COUTANCEactive MA BOX ADSLdissolved MICHEL MAURICE DRIQUERTdissolved [ND]dissolved PAULINE VIELdissolved SCI MATHILDEdissolved THIERRY JEAN ROUSSELactive

Connections

3 links

Shared operator — likely the same administrator

LA CORBIERE DE CHAUSSEYShared officer / director · 4 share this SCI BICOQUETShared officer / director · 4 share this SELARL GUILLAUME DAON ET CHRISTELLE CAUCHOIS - NOTAIRES ASSOCIESShared officer / director · 4 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.

People with significant control

2 people

Name	Role	From	Source
GUILLAUME PHILIPPE CLAUDE ANDRE DAON	Directeur	—	France registry
STEPHANE JEAN ROLAND SARLAT	Directeur	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100