DOSSIERS / AUVERGNE INVESTISSEMENTS ET PROMOTION
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Company dossier

AUVERGNE INVESTISSEMENTS ET PROMOTION

FRANCE · COMPANY · INCORPORATED 1989-01-05
KYBE ID: FR-349014100 · 349014100 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUVERGNE INVESTISSEMENTS ET PROMOTION
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349014100
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active
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Simplified joint-stock company (SAS)
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1989-01-05
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28 B AV JULIEN, 63000 CLERMONT-FERRAND
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68.10Z
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1
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€1,420,000
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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 PLACEMENTS EN ABREGE SCAPactiveBLATIN 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

3 people
NameRoleFromSource
ALAIN DANIEL GUIVARCHDirecteur général délégué—France registry
Sophie KALMANNDirecteur général délégué—France registry
CHRISTOPHE GUIVARCHPrésident du conseil d'administration—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