DOSSIERS / A L D AUXERRE LOGISTIQUE DISTRIBUTION
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A L D AUXERRE LOGISTIQUE DISTRIBUTION

FRANCE · COMPANY · INCORPORATED 2002-12-19
KYBE ID: FR-444411078 · 444411078 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
A L D AUXERRE LOGISTIQUE DISTRIBUTION
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444411078
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active
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Limited liability company (SARL)
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2002-12-19
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34 AV JEAN MERMOZ, 34-36, 89000 AUXERRE
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82.92Z
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20
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
Frederic HENRIETPrésident—France registry
JOEL RAYMOND JEAN BRUNEAUPrésident—France registry
Michel Frank ROBERTPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100