DOSSIERS / AUMARIC
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Company dossier

AUMARIC

FRANCE · COMPANY · INCORPORATED 2023-05-16
KYBE ID: FR-952561512 · 952561512 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUMARIC
fr_insee
952561512
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active
fr_insee
Limited liability company (SARL)
fr_insee
2023-05-16
fr_insee
32 RUE Guy Moquet, 92240 Malakoff
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47.91A
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€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

194 total

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

2S EQUIPEMENTSdissolvedABM SERVICESdissolvedACHELIA LYUTFIactiveACTION PLUSactiveAGILBOX SARLdissolvedAGILEdissolvedAHB COMPETENCESactiveAIK'WOOJEE INTERNATIONALactiveAKD SERVICEdissolvedALLIANCEactiveALMAdissolvedAM BUSINESSdissolvedAMENAGEMENT, BATIMENT ET COULEURdissolvedANALYTICAdissolvedANATOLIY BARANYUKdissolvedANSKAactiveARNAUD MAVILLEactiveASCOMactiveAS DRIVEactiveASPRO SERVEXdissolved

+174 more

People with significant control

1 people
NameRoleFromSource
Changxing ZHANGPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 194 companies

Risk journey — why 12?

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