DOSSIERS / AUCHAN FINANCES
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Partnership dossier

AUCHAN FINANCES

FRANCE · PARTNERSHIP · INCORPORATED 1998-07-03
KYBE ID: FR-420017006 · 420017006 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUCHAN FINANCES
fr_insee
420017006
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
1998-07-03
fr_insee
2012-10-18
fr_insee
RUE MAL DE LATTRE DE TASSIGNY, 59170 CROIX
fr_insee
66.30Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

172 total

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

ACCORD SERVICES SNCdissolvedADRIVEdissolvedAMV LOGdissolvedANPEGdissolvedAREFCOdissolvedARIPAYdissolvedARSOFIdissolvedAUBAGNE DEVELOPPEMENT IMMOBILIER A.D.I.dissolvedAUBERDIS IIdissolvedAUBERVILLIERS DISTRIBUTIONactiveAUBUSSON DISTRIBUTIONdissolvedAUCHAN INTERACTIVEdissolvedAUCHAN INTERNATIONAL TECHNOLOGYdissolvedAUCHAN RETAIL DATAdissolvedAUCHAN SUPERMARCHES LOGISTIQUEdissolvedAU MARCHE VRACdissolvedAUREC DISTRIBUTIONdissolvedAU SUPER D'ALSACEdissolvedAVINIMMOdissolvedBERRI INVEST SAdissolved

+152 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 172 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100

Insolvency timeline

1 events
Dissolved / struck off