DOSSIERS / AUCAPI
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Company dossier

AUCAPI

FRANCE · COMPANY · INCORPORATED 2001-02-28
KYBE ID: FR-434811006 · 434811006 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUCAPI
fr_insee
434811006
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2001-02-28
fr_insee
39 RUE DE SEVRES, 75006 PARIS
fr_insee
68.20A
fr_insee
€144
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CHRISTINE LACOSTEactiveCLAUDE CLAUDE-ANDREE JACOBdissolvedCLEMENT SAFRAdissolvedFITINVESTdissolvedFLORENCE SIMONdissolvedGABRIELLE DUPERRATdissolvedGROUPEMENT FORESTIER DU BOIS DES LANDESdissolvedGROUP FORESTIER DU CHENE VERTdissolvedJEAN YVES NOURYdissolvedJOBERT 33-75dissolvedJONATHAN BERTRAND GEORGES MAURICE CLERCdissolvedLE TRISKELdissolvedMARGUERITE CASTEXdissolved[ND]activePHILIPPE DRUETdissolvedROMAFIdissolvedSCI CHANTACOdissolvedSCI DES LOUPIERESdissolvedSCI LIBERDAGOLDdissolvedSCI SOKAMAdissolved

+1 more

People with significant control

5 people
NameRoleFromSource
ANNE MONIQUE MARIE GremontDirigeant—France registry
AURELIE ChenetDirigeant—France registry
CAMILLE ChenetDirigeant—France registry
PIERRE-EDOUARD ChenetDirigeant—France registry
DIDIER CHENETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100