DOSSIERS / AUX OUVRIERS
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Company dossier

AUX OUVRIERS

FRANCE · COMPANY · INCORPORATED 1954-09-07
KYBE ID: FR-542056254 · 542056254 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUX OUVRIERS
fr_insee
542056254
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1954-09-07
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5 RUE DUFRENOY, 75016 PARIS
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47.71Z
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€21,760
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

67 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

ABDALLAH CHERICHIdissolvedACBMdissolvedAHB & SONSactiveALAIN ROUSSEAUdissolvedANAIS MARIE ROUDEIXdissolvedANA MARIA CONTRERAS LANGTHONactiveANETO INVESTMENTSdissolvedANETO REAL ESTATEactiveANETO SUBLET MANAGEMENTactiveANTONIO PALOS PENARROYAdissolvedARRAKKEENdissolvedASS PARISIENNE ENTRAITE CULTURE FORMATIOactiveAUGUSTIN ROMEROactiveBARADAMdissolvedB&B HOLDINGdissolvedBLANCHE MORAZZANIactiveCA RENOVATIONdissolvedCHAOUKI SABRIactiveCLUB PARIS ENCOURAGE SPORTSdissolvedCORPORE ANIMAdissolved

+47 more

People with significant control

1 people
NameRoleFromSource
MARC DREYFUSPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 67 companies

medium

Politically exposed person (PEP)

MARC DREYFUS (officer) matches PEP Mark Dreyfus — member of the Australian House of Representatives, Australia. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100