DOSSIERS / AUTAL
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Company dossier

AUTAL

FRANCE · COMPANY · INCORPORATED 1980-03-20
KYBE ID: FR-318186723 · 318186723 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUTAL
fr_insee
318186723
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-03-20
fr_insee
229 BD PEREIRE, 75017 PARIS
fr_insee
68.20B
fr_insee
€90,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

A&AdissolvedABSOLUTE LABS FRANCEdissolvedAGEFICAdissolvedALBUMdissolvedALFRIO FRANCEactiveALTAOactiveANNE-SANDRINE NATHALIE LEMAITREdissolvedANNIE FONTAINEdissolvedARNAUD BOUDERDARAactiveARNAUD PECHOUX & ASSOCIESdissolvedA.S.S.I.M.M.OactiveASSISTANCE GESTION ETUDE COMPTA INFORMATactiveAUBERGINEdissolvedBARNUM TRENDS FACTORYdissolvedBRAPAGO EUROPEactiveCABINET FOUCAULTdissolvedCABINET FOUCAULT AVOCATSdissolvedCLARDAIN CONSEILactiveCOMPAGNIE PARISIENNE DES VINS FRANCAISactiveCOMPAGNIE PARISIENNE DES VINS FRANCAIS (CPDVF)dissolved

+62 more

People with significant control

4 people
NameRoleFromSource
ALAIN AUBRYDirigeant—France registry
CHRISTIAN AUBRYDirigeant—France registry
SOCIETE CIVILE "GENEVIEVE BAUDE"Dirigeant—France registry
ARNAUD BOUDERDARAPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 82 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN AUBRY (officer) matches PEP Alain Aubry — Q66499687. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100