DOSSIERS / AURIETH L
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Company dossier

AURIETH L

FRANCE · COMPANY · INCORPORATED 2023-11-16
KYBE ID: FR-980596084 · 980596084 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AURIETH L
fr_insee
980596084
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2023-11-16
fr_insee
154 Rue de rome, Bureau 3, 13006 MARSEILLE 6E ARRONDISSEMENT
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47.91A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ABL13activeACADEMY LEARN PROactiveAlice Emilie Rosette PSAILAactiveARNAUD & AUBERT SERVICESactiveAROMAT INTERdissolvedAUTO SOLUTIONdissolvedBARRON & COdissolvedBenjamin SABYdissolvedBouchra MAKOUDIdissolvedCAMILLE MARIE BRUGIERdissolvedCHRISTELLE DUPONT ACCOMPAGNEMENTdissolvedCLEMENT MARCEL RAYMOND JOUVEdissolvedEBEN AGENCYdissolvedFLOWNERactiveFORMACTION PARISdissolvedFRANCK JACQUEMONDdissolvedGOOC SOLUTIONSdissolvedGS SOLS 13dissolvedINTERNATIONAL MEDIATION & TRADINGdissolvedJASIM ANIS KHENNOUFactive

+37 more

People with significant control

1 people
NameRoleFromSource
QUAN LIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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