DOSSIERS / AUTEF
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Company dossier

AUTEF

FRANCE · COMPANY · INCORPORATED 2007-05-16
KYBE ID: FR-348111980 · 348111980 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTEF
fr_insee
348111980
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2007-05-16
fr_insee
344 AV DE LA MARNE, 59700 MARCQ-EN-BAROEUL
fr_insee
56.10C
fr_insee
10
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

93 total

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

ACADEMIE MICHEL DERVYNdissolvedAPANAGEdissolvedBOULANGERIES PAULactiveCARIdissolvedCRIS ET CRISdissolvedDELICES DE LA SEVREdissolvedEDEN 01dissolvedFRANCIS HOLDERactiveH FRITESdissolvedH FRITES SUCCURSALESactiveHOLDING EUROPEENNE ASSURANCEdissolvedHOO BOQUISdissolvedINSTITUT DE FORMATION HOLDERdissolvedJOLYdissolvedLADUREE BEAUTE FRANCEdissolvedLADUREE TRIBUdissolvedLA MANUFACTURE DU PAINdissolvedLE RESTAURANT DE PAULdissolvedLES VERGERS DE GAMBAISEUILdissolvedMALCROSdissolved

+73 more

People with significant control

2 people
NameRoleFromSource
FRANCIS HOLDERPrésident—France registry
MAXIME HOLDERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 93 companies

high

Business fragmentation

A director is shared across 64 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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