DOSSIERS / AULNERGIE
← SearchExport PDF
Company dossier

AULNERGIE

FRANCE · COMPANY · INCORPORATED 2023-04-21
KYBE ID: FR-951166602 · 951166602 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AULNERGIE
fr_insee
951166602
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-04-21
fr_insee
1 RUE Auguste Renoir, 93600 Aulnay-sous-Bois
fr_insee
35.30Z
fr_insee
€2,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

ABESSO SYSTEMdissolvedABS COLORdissolvedADM SERVICES COMPANYactiveA D SdissolvedADSA SECURITE PRIVEEdissolvedALAIN KHEEROOdissolvedALLIANCE 93 GROUPEMENT D'EMPLOYEURSactiveAMREMMdissolvedANGE SERVICES A DOMICILEdissolvedAPHIAdissolvedA.S.E GROUPEdissolvedA.S.P.M. FERMETUREdissolvedASSISTANCE DIAGNOSTIC ET CONSEIL EN BATIMENTdissolvedAT' DECOactiveATLAS AUTORAILdissolvedAULNAYSIENNE DE PROPRETE MULTI SERVICESdissolvedBACMdissolvedBATIMAG 93dissolvedBEL FORMATIONdissolvedBOURGEOIS EURLdissolved

+65 more

People with significant control

1 people
NameRoleFromSource
Yves LEDERERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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