KYBE — See who's really behind any company

Company dossier

AUCOCHAMA

FRANCE · COMPANY · INCORPORATED 2005-01-31
KYBE ID: FR-480600915 · 480600915 · 2 sources

RISK SCORE16LOW RISK

Overview People Connections 3 Risk signals 2 Sources

Key facts

active

Legal nameAUCOCHAMA

fr_insee

Registration480600915

fr_insee

Statusactive

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2005-01-31

fr_insee

Registered address42 RUE DE GENEVE, 74100 ANNEMASSE

fr_insee

Industry55.10Z

fr_insee

Employees0

fr_insee

Share capital€150,000

fr_insee

Companies at this address

4 total

CECILE MARIE LECLEREdissolved SARL BEAURENTdissolved TAMHOTELactive

Connections

3 links

Shared operator — likely the same administrator

SARL BEAURENTShared registered address · 4 share this TAMHOTELShared registered address · 4 share this CECILE MARIE LECLEREShared registered address · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people

Name	Role	From	Source
⚠ OLIVIER FAURE	Président	—	France registry

Risk signals

2 matched

high

Business fragmentation

A director is shared across 63 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

OLIVIER FAURE (officer) matches PEP Olivier Faure — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100