DOSSIERS / AUFABEST
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Company dossier

AUFABEST

FRANCE · COMPANY · INCORPORATED 2007-04-12
KYBE ID: FR-495364069 · 495364069 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUFABEST
fr_insee
495364069
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2007-04-12
fr_insee
38 AV VICTOR HUGO, 75016 PARIS
fr_insee
41.10D
fr_insee
€563,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BRUNO de l'EPINEDirecteur—France registry
JACQUELINE RABOURDINDirecteur—France registry
AURORE LARADirigeant—France registry
ESTELLE de l'EPINEDirigeant—France registry
FABRICE de l'EPINEDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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