DOSSIERS / AUUM FINANCE
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Company dossier

AUUM FINANCE

FRANCE · COMPANY · INCORPORATED 2024-01-15
KYBE ID: FR-983442591 · 983442591 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUUM FINANCE
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983442591
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active
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Simplified joint-stock company (SAS)
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2024-01-15
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70 RUE de Villiers, 92300 Levallois-Perret
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77.39Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

51 total

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

AXIALEASEactiveBDLP SERVICESactiveBEAMactiveBLYYD FINANCE SOLUTIONSdissolvedBOUWFONDS PROPERTY DEVELOPMENTdissolvedBRAINFORMdissolvedCOP ENERGYactiveFEELCOMdissolvedFINANCIERE VICTOIREdissolvedFI.PROdissolvedGDLC DEVELOPEMENTdissolvedGIVAUDAN FRANCEdissolvedGROUPE SWSdissolvedHUMELEASEactiveIAGONA LEASEactiveIDEALEASEdissolvedINTELLECTOactiveJM LEASEactiveKORP SOFTWAREactive[ND]dissolved

+31 more

People with significant control

3 people
NameRoleFromSource
Clément HOULLIERDirecteur général délégué—France registry
AXIALEASEPrésident du conseil d'administration—France registry
Sébastien LUYATPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 51 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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