DOSSIERS / AUVERGNE PLACEMENTS EN ABREGE SCAP
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Company dossier

AUVERGNE PLACEMENTS EN ABREGE SCAP

FRANCE · COMPANY · INCORPORATED 1983-06-22
KYBE ID: FR-327459046 · 327459046 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUVERGNE PLACEMENTS EN ABREGE SCAP
fr_insee
327459046
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1983-06-22
fr_insee
28 B AV JULIEN, 63000 CLERMONT-FERRAND
fr_insee
64.20Z
fr_insee
1
fr_insee
€1,230,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AIP ARVERNdissolvedAIP GESTIONdissolvedAMISE XAVIER CHAABANEdissolvedANNE-SOPHIE PLANTARDactiveAurélie Marie ChatonnieractiveAUVERGNE INVESTISSEMENTS ET PROMOTIONactiveBLATIN 81dissolvedBONNABAUD N7dissolvedBUR INVEST AURAdissolvedDIDIER BOUSSIRONactiveGALLIENI AUVERGNEactiveLE CLOS FONTGIEVEdissolvedOPPIDUM PATRIMOINEdissolvedPARC IMMO RENOVdissolvedPIERRE BOYERactiveSANDRA GARDARINactiveSARL AVENUE EDOUARD MdissolvedSARL CONSTANCEdissolvedSARL SANCY INVESTISSEMENTdissolvedSARL VIADUC 2dissolved

+25 more

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GUIVARCHPrésident—France registry
Sophie KALMANNPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100