DOSSIERS / AUX 2000 PATES
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Company dossier

AUX 2000 PATES

FRANCE · COMPANY · INCORPORATED 2007-12-19
KYBE ID: FR-501560239 · 501560239 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUX 2000 PATES
fr_insee
501560239
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2007-12-19
fr_insee
159 RUE DE BELLEVILLE, 75019 PARIS
fr_insee
10.73Z
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ASSOCIATION DE PREFIGURATION POUR LA FONDATION TOUSSAINT MIDY KIKWITactiveBRIGITTE RAYMONDE M VINCENTdissolvedCHRISTOPHE DILYSdissolvedCLAUDE CULLERIERdissolvedEKATERINA BOLDYREVAdissolvedKAMRAN SHAYEGANdissolvedLES ALLUMEURS DE REVERBERESactiveMBANGU MIDYdissolvedMOKHTAR ZEGGAIdissolvedNATACHA LE HENdissolved[ND]dissolved[ND]active[ND]activeOBHactivePANDA GROUPdissolvedRUDY PERE ET FILSdissolvedSALactiveSK BATactiveSTEPHANE PISSARDdissolvedSUCCESSION LEIBLANGdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
FERNANDO FreitasAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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