DOSSIERS / HOLDING AURELIO
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Company dossier

HOLDING AURELIO

FRANCE · COMPANY · INCORPORATED 2021-12-07
KYBE ID: FR-907929459 · 907929459 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
HOLDING AURELIO
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907929459
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dissolved
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Simplified joint-stock company (SAS)
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2021-12-07
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13 CHE DU GRAND QUIST, 34300 AGDE
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70.22Z
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€375
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SEBASTIEN SIMONPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 57 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

SEBASTIEN SIMON (officer) matches PEP Sébastien Simon — Member of the Council of Five Hundred. Apply enhanced due diligence.

Risk journey — why 16?

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