DOSSIERS / AUREA AVOCATS
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Company dossier

AUREA AVOCATS

FRANCE · COMPANY · INCORPORATED 2024-03-28
KYBE ID: FR-924953805 · 924953805 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 12Risk signals 2Sources

Key facts

active
AUREA AVOCATS
fr_insee
924953805
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active
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Professional LLC (SELARL)
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2024-03-28
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8 AV d'Assas, 34000 Montpellier
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69.10Z
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€400,000
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Companies at this address

44 total
ABEN ANDRIEUX COUSTIERdissolvedABEN ANDRIEUX ENSENATdissolvedBBL AVOCATSdissolvedBOUKRA BOUGAactiveCALAFAT ET MAIGNIALdissolvedCARSOdissolvedClaire Véronique Morgane BarascudactiveCOMMUTEC SARLactiveDIMITRI PIERRE GEORGES DEFRANCEdissolvedELODIE LOMBARDOactiveFRANCOIS BARLOYdissolvedGUILBERT & DEJEAN PELIGRY AVOCATSdissolvedISABELLE ANNE GRUMBACHactiveISABELLE MOLINIERactiveISATELLEdissolvedISATELLE AVOCATactiveJEAN-PAUL VERGINEdissolvedLA FINANCIERE DE L OCEANdissolvedLAURA SUZY HUGUETTE NOSactiveLAURENCE CALAFATactive

+24 more

Connections

12 links
Shared operator — likely the same administrator
SCI 4 GBShared officer / director · 3 share thisPMGN TISSIE SARRIUSShared officer / director · 3 share thisSCI MD INVESTShared officer / director · 11 share thisSMF.MPShared officer / director · 11 share thisPONT D'ANTISShared officer / director · 11 share thisKINIENCOShared officer / director · 11 share thisSCI LE MAS DE JOLANEShared officer / director · 11 share thisLENAShared officer / director · 11 share thisMNT SCIShared officer / director · 11 share thisSCI MNMShared officer / director · 11 share thisSOCIETE CIVILE IMMOBILIERE MARTIGOShared officer / director · 11 share thisSCI SMMShared officer / director · 11 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

3 people
NameRoleFromSource
Guillaume Simon BOILLOTDirecteur—France registry
Joseph VAYSSETTESDirecteur—France registry
Marion MARTINEZDirecteur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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