DOSSIERS / AUSSIE
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Partnership dossier

AUSSIE

FRANCE · PARTNERSHIP · INCORPORATED 2002-01-29
KYBE ID: FR-440558732 · 440558732 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUSSIE
fr_insee
440558732
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2002-01-29
fr_insee
20 QUAI VENDEUVRE, 14000 CAEN
fr_insee
64.20Z
fr_insee
€1,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
PRAVDADirigeant—France registry
THE LEPRECHAUN COMPANYDirigeant—France registry
FREDERIC PIGNETPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100