DOSSIERS / AUXILIANCE
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AUXILIANCE

FRANCE · COMPANY · INCORPORATED 2013-08-05
KYBE ID: FR-794617969 · 794617969 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AUXILIANCE
fr_insee
794617969
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2013-08-05
fr_insee
2020-11-12
fr_insee
20 ALL LOUIS CALMANOVIC, 93320 LES PAVILLONS-SOUS-BOIS
fr_insee
62.02A
fr_insee
€150,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

85 total

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

3F LOGISTICdissolvedADEQUATE SECURITEdissolvedA.D.R.activeAGENCE ELITE COMMUNICATIONdissolvedAGIREF SARLactiveAJCSdissolvedA L EAU PISCINEactiveALTO EUROPEdissolvedAPTITUDE D INTEGRATION TRANSFERT DE TECHNOLOGIE D INGENIERIE COGNITIVE AITEC INT LdissolvedART-RENOVactiveATHENAdissolvedBATIM RAVALEdissolvedBKM BATactiveBTdissolvedBURGER PLUSdissolvedCABINET LUDWIGactiveCHRISTOPHE FERRARISdissolvedCONSTRUIRE REALISER BATIRdissolvedCONSULTING TELECOMdissolvedCOPOLYVAL FRANCEdissolved

+65 more

People with significant control

2 people
NameRoleFromSource
JULIEN JEANDirecteur général délégué—France registry
ATHENA GLOBAL SERVICESPrésident du conseil d'administration—France registry

Risk signals

4 matched
medium

Shared registered address

Address shared by 85 companies

high

Business fragmentation

A director is shared across 101 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN JEAN (officer) matches PEP Jean Julien — Q63099387, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JULIEN JEAN (officer) matches PEP Jean Julien — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

4 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off