DOSSIERS / AURIMMO
← SearchExport PDF
Company dossier

AURIMMO

FRANCE · COMPANY · INCORPORATED 2023-05-26
KYBE ID: FR-952842730 · 952842730 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AURIMMO
fr_insee
952842730
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2023-05-26
fr_insee
10 AV DE LA MADELEINE, 33170 GRADIGNAN
fr_insee
68.20B
fr_insee
€400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

7 people
NameRoleFromSource
KEVIN BARRIERDirecteur—France registry
FTIMembre du directoire—France registry
ML INVESTMembre du directoire—France registry
SFIMembre du directoire—France registry
FRANCOIS REMI DAVID TISSERANDPrésident—France registry
MATHIEU PHILIPPE LAJUSPrésident—France registry
SIMON FILAIREPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

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

Risk journey — why 22?

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