DOSSIERS / AUSONIA
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Company dossier

AUSONIA

FRANCE · COMPANY · INCORPORATED 2024-10-18
KYBE ID: FR-933594442 · 933594442 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUSONIA
fr_insee
933594442
fr_insee
active
fr_insee
Real-estate civil company (SCI)
fr_insee
2024-10-18
fr_insee
2 AV Boyer, PALAIS AUSONIA, 06500 Menton
fr_insee
68.20B
fr_insee
€15,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
ALPHA AMOdissolvedALPHA GROUPdissolvedARCHE DEVELOPPEMENTactiveARKHE GROUPactiveBG DEVELOPPEMENTdissolvedCANNES EDEN PROPERTIESactiveCHLOE GUAGENTIactiveElena Yuryevna KuznetsovaactiveERIC IGNACE MORELLIactiveEURO EDILactiveEUROMEDIA REVELATIONactiveFLORENCE D'ADHEMAR DE LANTAGNACdissolvedGLM DISTRIBUTIONdissolvedKHEA DEVELOPPEMENTactiveLE CABdissolvedLES DESSERTS POUR TOIactiveL'INSTITUT BY FLOactiveMACLAUdissolvedMAXIME BENOIT LAUPIEactiveMEDITERRANEE PROMOTIONdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
AURELIE QUERMENTDirecteur—France registry
FAHAMMembre du directoire—France registry
STEPHANIE ANTOINEMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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