DOSSIERS / AUMAGUI II
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Partnership dossier

AUMAGUI II

FRANCE · PARTNERSHIP · INCORPORATED 2025-02-13
KYBE ID: FR-940441215 · 940441215 · 1 sources
RISK SCORE12LOW RISK

Key facts

active
AUMAGUI II
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940441215
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active
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Partnership limited by shares (SCA)
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2025-02-13
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6 PL du Roi George, 57000 Metz
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70.10Z
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€5,000,000
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Ownership structure

2 entities
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Companies at this address

65 total

People with significant control

7 people
NameRoleFromSource
ETABLISSEMENTS PAUL KIHLDirigeantFrance registry
FRANDEMARDirigeantFrance registry
JCD FINANCIALDirigeantFrance registry
LES CESARSDirigeantFrance registry
Marie Henri Marc LEFEVREDirigeantFrance registry
SC MARDICODirigeantFrance registry
FRANDEMARPrésidentFrance registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 65 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100