DOSSIERS / AUFICOM 00
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AUFICOM 00

FRANCE · COMPANY · INCORPORATED 2009-01-26
KYBE ID: 969500O10GPX1NT9HT90 · 510084346 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUFICOM 00
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510084346
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dissolved
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Simplified joint-stock company (SAS)
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2009-01-26
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15 RUE AUBER, 75009 PARIS
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66.19B
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€350,400
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

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

20TH SOUTHactiveAT TIIMEdissolvedDATA AND COdissolvedDATA LABdissolvedEFIX CONSEILdissolvedFINDLEdissolvedIMAGOdissolvedINCITEAMdissolvedINCITYZdissolvedINCITYZ CONSEILSdissolvedLSN TECHactiveMICHEL CHERONdissolvedMR MOURET FRANCOIS MR MOURET PIERREactiveMR TICHET CHARLES MME TICHET MARIEactiveNOVAAdissolvedNUMBR PARISdissolvedPLACIOactiveSA AZURTEL LTDactiveSWIFTMINDdissolvedSYND.COPR. 10 RUE DES BATIGNOLactive

+48 more

People with significant control

1 people
NameRoleFromSource
ARNAUD LEON RENE DoillonPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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