DOSSIERS / MAGASINS AUFRERE
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Partnership dossier

MAGASINS AUFRERE

FRANCE · PARTNERSHIP · INCORPORATED 2013-12-17
KYBE ID: FR-542009402 · 542009402 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
MAGASINS AUFRERE
fr_insee
542009402
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2013-12-17
fr_insee
123 QUAI JULES GUESDE, 94400 VITRY-SUR-SEINE
fr_insee
64.20Z
fr_insee
€40,888
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
FRANPRIX LEADER PRICE HOLDINGDirigeant—France registry
ALAIN CHRISTELPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 700 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100