DOSSIERS / AUBER PACKAGING
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Company dossier

AUBER PACKAGING

FRANCE · COMPANY · INCORPORATED 2024-09-19
KYBE ID: FR-933011389 · 933011389 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUBER PACKAGING
fr_insee
933011389
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-09-19
fr_insee
2 RUE Rodin, 94500 Champigny-sur-Marne
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46.76Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

145 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABACOUTdissolvedAbdelaziz HASHIM ALI ABDOactiveAhlem MejriactiveALP CONSTRUCTIONdissolvedAMANDA FRACHETdissolvedAMARA BAMBAdissolvedAMB ENERGIEdissolvedAntony Nevilthas CHRISTHURASAactiveARAME SALLdissolvedARIFUL ISLAMdissolvedARLETTE F ROSE-ZOEdissolvedARTPdissolvedASFORdissolvedASSOCIATION DES COMMERCANTS DU BOIS L'ABBEactiveBASE BOISdissolvedBAT - INNOVdissolvedBESO BTPactiveBIAU NSIMBAdissolvedBOIS DU CENTREdissolvedBOUBA-CARactive

+125 more

People with significant control

1 people
NameRoleFromSource
Bakary SYLLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 145 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100