DOSSIERS / AUFFRET & ASSOCIES INVESTISSEMENTS
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AUFFRET & ASSOCIES INVESTISSEMENTS

FRANCE · COMPANY · INCORPORATED 2004-03-09
KYBE ID: FR-452483969 · 452483969 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUFFRET & ASSOCIES INVESTISSEMENTS
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452483969
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dissolved
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Limited liability company (SARL)
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2004-03-09
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3 RUE GUY DE MAUPASSANT, 75016 PARIS
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68.31Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
CECILE LOUCHEURactiveCLAUDIA PUCCI DI BENISICHIactiveCPTEactiveDANIEL CLAIR INSTITUTdissolvedELEONORE CAROLINA GENEVIEVE MOURREdissolvedFAMILY BELLAICHEdissolvedGEETA HAUROOdissolvedG.I.M INVESTISSEMENTSdissolvedIMMOFIBAIL AUFdissolvedINDIV DE PONTEVES CHARLES ET JENNIFERactiveJULIETTE BENITAHactiveLERISAdissolvedLIRUCAdissolvedMARIE GUILLAUMEdissolved[ND]activePLATERS SARLdissolvedRB CONSEILSdissolvedSARL FLASH RETOUCHEdissolvedSCI BIOUdissolvedSCI BLANCHEdissolved

+5 more

People with significant control

1 people
NameRoleFromSource
JEAN-PHILIPPE AUFFRETPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

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