DOSSIERS / AUMA
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Company dossier

AUMA

FRANCE · COMPANY · INCORPORATED 2022-12-02
KYBE ID: FR-921899449 · 921899449 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUMA
fr_insee
921899449
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-12-02
fr_insee
17 RUE Dupetit-Thouars, 75003 Paris
fr_insee
64.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
BRUNET ARCHITECTEdissolvedBRUNET SAUNIER PARTICIPATIONdissolvedCHALALAI SINGHactiveCHARADE PRODUCTIONSdissolvedCOPR 17 RUE DU PETIT THOUARS 75 PARIS 3activeERIC ALAIN CLAUDE SAUNIERdissolvedFRANCK JACOB ZEMMOURdissolvedHENRI RIONdissolvedILAN MARCUS MOSSdissolvedJACQUES DESMARESTactiveJALAN PUBLICATIONSdissolvedJEROME GEORGES BRUNETactiveLAURE MICHELdissolvedMARIA OCHOAdissolvedMARIE CHAIXactiveMORDEKNAI HAYOUNdissolvedMOTIVIVIdissolvedNATHALY DONNADIEUdissolved[ND]activePASCALE SUEZdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
JULIEN BrunDirecteur—France registry
PAULINE MessaMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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