DOSSIERS / AUZIAS CLAUDE ET FREDERIC
← SearchExport PDF
Company dossier

AUZIAS CLAUDE ET FREDERIC

FRANCE · COMPANY · INCORPORATED 1978-01-01
KYBE ID: FR-313524837 · 313524837 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AUZIAS CLAUDE ET FREDERIC
fr_insee
313524837
fr_insee
dissolved
fr_insee
Unincorporated private group
fr_insee
1978-01-01
fr_insee
9 RUE DE LA BUFFA, 06000 NICE
fr_insee
84.11
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ALPHA FIDUCIAIRE NICEdissolvedBERTRAND RICONOactiveCORINNE MICHELLE GROUZISdissolvedCRONIERactiveDaniel Edward LAUTENactiveELYONIEactiveENRICA MARIA DEVECCHIactiveINDIVISION BERTRAND MARCELLEactiveJEAN LOUIS PREVOTdissolvedLAURENCE LUPIdissolvedLOULOUDAKISSdissolvedMAISON BAGATELLEactiveMARTINE CHOTARDdissolvedNOVEA CONSTRUCTIONdissolvedOCTAVE FORTINIdissolvedPAGESIdissolvedPHILIPPE HENRI PORTERETdissolvedROGER ROUBAUDdissolvedSARL HERMESactiveSARL HERMES ELECTRICITEdissolved

+4 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100