DOSSIERS / AUBA 2
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Company dossier

AUBA 2

FRANCE · COMPANY · INCORPORATED 2021-06-17
KYBE ID: FR-900428186 · 900428186 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewPeopleConnections 16Risk signals 4Sources

Key facts

dissolved
AUBA 2
fr_insee
900428186
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-06-17
fr_insee
69 RUE DE LA LIBERATION, 47200 MARMANDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Connections

16 links
Shared operator — likely the same administrator
SCI AUBAShared registered address · 3 share thisROBERT GARCIAShared registered address · 3 share thisSCI DES 8 PINSShared officer / director · 5 share thisSCI GOLDYShared officer / director · 5 share thisSCI DES BOURDETSShared officer / director · 5 share thisS.C.I. LES SAILLARDSShared officer / director · 12 share thisKINESIAShared officer / director · 12 share thisSCI IMACShared officer / director · 12 share thisSCI AUBAShared officer / director · 12 share thisSCI FORME ET SANTEShared officer / director · 12 share thisSCI LE GABIZOSShared officer / director · 12 share thisSCI ACIMShared officer / director · 12 share thisJAZANNEShared officer / director · 12 share thisMALA 29Shared officer / director · 12 share thisSCI DU VILARShared officer / director · 12 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 16 — full graph via /v1/entities/FR-900428186/network.

People with significant control

5 people
NameRoleFromSource
⚠ ROBERT GARCIADirecteur—France registry
ANNE GARCIAMembre du directoire—France registry
MICHELE FRANCOISE CARBONNIERMembre du directoire—France registry
NOEMIE GARCIAMembre du directoire—France registry
SIMON CLAUDE JEAN GARCIAMembre du directoire—France registry

Risk signals

4 matched
high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SCI AUBA · dissolved · name-sim 0.45) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert Garcia — member of the California State Assembly, United States. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ROBERT GARCIA (officer) matches PEP Robert Garcia — Deputy of the Chamber of Deputies of Luxembourg, Luxembourg. Apply enhanced due diligence.

Risk journey — why 31?

4 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score31/100