DOSSIERS / AUVERGNE
← SearchExport PDF
Company dossier

AUVERGNE

FRANCE · COMPANY · INCORPORATED 1999-12-14
KYBE ID: FR-428784144 · 428784144 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUVERGNE
fr_insee
428784144
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-14
fr_insee
2013-10-31
fr_insee
87 BD DE LA REPUBLIQUE, 78400 CHATOU
fr_insee
68.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

AJ INVESTdissolvedAMCdissolvedBEPIdissolvedBOSITEdissolvedCABINET MAZAUD LANGEactiveCCGSTdissolvedCHARIGNON INVESTdissolvedCHRISGUFdissolvedCK HOTELSdissolvedCOSQUERdissolvedDELORME LIBERTYdissolvedDEVOBATdissolvedDHRactiveDIANES DE PORNICHETdissolvedDITAN INVESTdissolvedDOP INVESTdissolvedEURL LAILLEdissolvedEURL PESKETERdissolvedFERNANDES NELSONdissolvedFINANCIERE DU BISONactive

+58 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off