DOSSIERS / AUCHARLEX
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Company dossier

AUCHARLEX

FRANCE · COMPANY · INCORPORATED 1993-12-31
KYBE ID: FR-393610340 · 393610340 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUCHARLEX
fr_insee
393610340
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-12-31
fr_insee
1994-12-30
fr_insee
RUE HENRI BECQUEREL JARRY, 97122 BAIE-MAHAULT
fr_insee
74.8K
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

A J -ANTILLESdissolvedAMITIE GUADELOUPEdissolvedASS DES COMMERCANTS DU CENTRE COMMERCIALactiveASSOCIATION SACI SPORTactiveBERNARD JOZEF LEBONdissolvedBETRANSPLUSdissolvedBOIS ROBERTdissolvedCARAIBE INDUSTRIE INVESTISSEMENTdissolvedCARIBBEAN CAR RENTALdissolvedCARIBMOONLIGMTactiveCLAUDE DORMOYdissolvedDOM HABITATION PRINCIPALEdissolvedEUGENIE MAQUAIREactiveEURL PRODUCTION GUADELOUPEdissolvedEVASION 2200dissolvedFRANCK GERARD ANDRIEUdissolvedFRANCOIS RICHARD MOUSTAHCE-MAYEKOdissolvedGIAdissolvedGUILLAUME ALBERT MICHEL BOCQUETdissolvedGUYAVIAdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
MICHEL GUILLAUBEYPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 62 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~12 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Dissolved soon after incorporation
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

1 events
Dissolved / struck off