DOSSIERS / AUFIGEX
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Company dossier

AUFIGEX

FRANCE · COMPANY · INCORPORATED 2002-04-23
KYBE ID: FR-441773546 · 441773546 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUFIGEX
fr_insee
441773546
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dissolved
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Limited liability company (SARL)
fr_insee
2002-04-23
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6 PL BOULNOIS, 75017 PARIS
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69.20Z
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6
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€80,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AZOIdissolvedBERGSON PALISADESdissolvedBOXAPARTdissolvedCBMdissolvedCBM AUDIT & CONSEILdissolvedDEARJULIETTEdissolvedDOUBLE FRdissolvedESC DIRECTdissolvedEXPERTISE ET NORMALISATION COMPTABLEdissolvedFABIEN MAYER CONSULTANTdissolvedJEAN-CLAUDE CLAUDE PINTENETactiveMICHEL KACHANERdissolvedMJA EXPERTdissolvedNOUVELLE COMPAGNIE DES ARTS GRAPHIQUESdissolvedPANTRAdissolvedPRIMAUDIT INTERNATIONALdissolvedPRIMEXPERTdissolvedPRIM'FINANCE ET CONSEILdissolvedSIGMA AUDIT INTERNATIONALactive

People with significant control

3 people
NameRoleFromSource
DAVID CEDRIC OLIVIER BregaintPrésident—France registry
MICHEL KachanerPrésident—France registry
PASCAL GuillotPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 31 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100