DOSSIERS / AUMERAS AUDIT
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Company dossier

AUMERAS AUDIT

FRANCE · COMPANY · INCORPORATED 2022-02-01
KYBE ID: FR-909866964 · 909866964 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUMERAS AUDIT
fr_insee
909866964
fr_insee
active
fr_insee
Civil company
fr_insee
2022-02-01
fr_insee
200 BD DU FOUR A CHAUX, 06110 LE CANNET
fr_insee
69.20Z
fr_insee
€902,035
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AMI SARLdissolvedANTOINE SCHMITTactiveARVESS FINANCEdissolvedAUMERAS ET ASSOCIESdissolvedCOMPAGNIE MERIDIONALE D'INVESTISSEMENTactiveCP THALASSAactiveEXCO C.A. AUDITdissolvedEXCO COTE D'AZUR-CANNESactiveFARANIdissolvedFINANCE CONSEILdissolvedFINANCE CONSEIL ENTREPRISEdissolvedLE CYGNEdissolvedMOJITOdissolvedPATRICK EMILE JEAN RONAdissolvedPC THALASSA LOCactivePHILIPPE VILLALARDdissolvedREBOUL DELAYE ET ASSOCIESdissolvedRESIDENCE BEAU REVEILdissolvedSCI MCPCAdissolvedSHANGRILAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PATRICK GERARD PIERRE AUMERASDirecteur—France registry
BRUNO GEERAERTDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100