DOSSIERS / AUX PAPILLES
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Company dossier

AUX PAPILLES

FRANCE · COMPANY · INCORPORATED 2007-03-14
KYBE ID: FR-494761737 · 494761737 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX PAPILLES
fr_insee
494761737
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-03-14
fr_insee
36 AV FRANKLIN ROOSEVELT, 94300 VINCENNES
fr_insee
10.13B
fr_insee
6
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ABDELKRIM EL BAZdissolvedAIMEAactiveALEXANDRE COLONdissolvedANDRE VOISINdissolvedBERNARD LOUIS GASTON DELBARTdissolvedBRUNO GUENOUN ENCAOUAactiveCECILE LISE GROUSSOLLEdissolvedCloé LEVERTdissolvedDEBORAH GABY DEBORAH DARDOURdissolvedDELPHINE VIRGINIE THERESE KLINGactiveDOMINIQUE MARIE MICHEL PERRUTdissolvedDUSAN STEPANOVICactiveENJELVIN DISTRIBUTION ROOSEVELTdissolvedEVELYNE MY LINH PHAN VAN VANGactiveIAZAA ALI AOUBIDdissolvedISABELLE GUILLEMINOTactiveJADOT FOURdissolvedJEAN-LOUIS BALMISSEdissolvedJEONG DIH YANGactiveLA CADOLEdissolved

+16 more

People with significant control

2 people
NameRoleFromSource
FLORENT ALEXANDRE DAVIDDirigeant—France registry
FLORENT DAVIDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100