DOSSIERS / AUPIAC DIVERSIFICATION
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Company dossier

AUPIAC DIVERSIFICATION

FRANCE · COMPANY · INCORPORATED 2002-12-11
KYBE ID: FR-444421200 · 444421200 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUPIAC DIVERSIFICATION
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444421200
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dissolved
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Limited liability company (SARL)
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2002-12-11
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AUPIAC, 12360 CAMARES
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35.11Z
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1
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€8,240
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JACQUES RAYMOND JEAN-MARIE FANJAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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