DOSSIERS / AUCHAN ENERGIES
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Partnership dossier

AUCHAN ENERGIES

FRANCE · PARTNERSHIP · INCORPORATED 2007-02-13
KYBE ID: FR-317007342 · 317007342 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUCHAN ENERGIES
fr_insee
317007342
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2007-02-13
fr_insee
200 RUE DE LA RECHERCHE, 59491 VILLENEUVE-D'ASCQ
fr_insee
46.12A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
AHYPER 1activeAMV DISTRIBUTIONdissolvedASUPER 3activeAUCHAN CARBURANTdissolvedAUCHAN E-COMMERCE FRANCEactiveAUCHAN GIVERNY FRANCEactiveAUCHAN HYPERMARCHEactiveAUCHAN RETAIL AGROdissolvedAUCHAN RETAIL FRANCEdissolvedAUCHAN RETAIL LOGISTIQUEactiveAUCHAN RETAIL SERVICESdissolvedAUCHAN SUPERMARCHEdissolvedAUVICOdissolvedCENTRALE DE SERVICES AUCHANactiveCOEUR DE NATUREdissolvedESPERAdissolvedEURAUCHANactiveIMPORVALdissolvedJEAN ANDRE LAFFITTEdissolvedLA DAUPHINOISE ILE DE FRANCEdissolved

+11 more

People with significant control

3 people
NameRoleFromSource
AUCHAN HYPERMARCHEDirigeant—France registry
AUCHAN RETAIL INTERNATIONALDirigeant—France registry
AUCHAN RETAIL FRANCEPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 31 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100