DOSSIERS / AUXINE LOGISTIC
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AUXINE LOGISTIC

FRANCE · COMPANY · INCORPORATED 2003-10-22
KYBE ID: 969500BASJW95U6I5X70 · 450517099 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUXINE LOGISTIC
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450517099
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dissolved
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Limited liability company (SARL)
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2003-10-22
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300 RUE LOUIS RUSTIN, ARCHAMPS, 74160 SAINT-JULIEN-EN-GENEVOIS
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46.49Z
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20
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€3,000,000
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Ownership structure

2 entities
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Companies at this address

59 total

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

ACACIAactiveBAMBOUactiveBOTANIC-SERRES DU SALEVEactiveCARIVISAactiveCROCUSdissolvedCYPRESactiveDAUPHINE HOTELdissolvedDU MILLEPERTUISdissolvedGASPARDactiveLA COUTURELLEactiveLE MOULIN DE JACQUARTactiveLES JARDINERIES DU SALEVEactiveLES JARDINS DE SCHWEIGHOUSEdissolvedLES PEPINIERES DU PARCdissolvedLES PETITES GRAINESdissolvedLEYSSE-ISEREdissolvedORCHIDEEactivePEPINIERE GESSIENNEdissolvedSALEVEactiveSCI DE CHOZALdissolved

+39 more

People with significant control

1 people
NameRoleFromSource
LUC ALAIN BLANCHETPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 109 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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