DOSSIERS / L'AUC
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Company dossier

L'AUC

FRANCE · COMPANY · INCORPORATED 2005-07-25
KYBE ID: FR-483894978 · 483894978 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 4Sources

Key facts

dissolved
L'AUC
fr_insee
483894978
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2005-07-25
fr_insee
47 RUE DE LA CHAPELLE, 75018 PARIS
fr_insee
71.11Z
fr_insee
20
fr_insee
€13,830
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

40 total
2 GC SECURITE PRIVEEdissolvedBATI PROCHEdissolvedBST. COMdissolvedCHAINE MAGASIN POINT DECORactiveCLEAN NETdissolvedCOGESTdissolvedCONFORTIS ASSURANCESdissolvedCTE ENTR CAISS ARTISA RETRAI VIEIL PARISactiveDARIJA-PHONEdissolvedDIFUROCdissolvedECOFRANCERENOVdissolvedEDELWEISS PROPERTYdissolvedGEORGES RENE LAURENTdissolvedGREEN BIKEactiveGUY FEROLUSdissolvedINFOPRODdissolvedJME DESIGN.dissolvedLES DOMAINES DE FRANCE PROMOTIONdissolvedMIDDLEMANdissolvedMISTER IMMOactive

+20 more

People with significant control

3 people
NameRoleFromSource
FRANCOIS DecosterDirecteur général délégué—France registry
MOHAMMED DJAMAL KloucheDirecteur général délégué—France registry
CAROLINE PoulinPrésident du conseil d'administration—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 40 companies

medium

Shared-director cluster

A director is shared across 4 companies

medium

Politically exposed person (PEP)

FRANCOIS Decoster (officer) matches PEP François Decoster — Q66499650. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FRANCOIS Decoster (officer) matches PEP François Decoster — conseiller régional des Hauts-de-France. Apply enhanced due diligence.

Risk journey — why 13?

4 signals
+7
Shared-director cluster
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score13/100