DOSSIERS / AUVA
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Company dossier

AUVA

FRANCE · COMPANY · INCORPORATED 2013-08-22
KYBE ID: FR-794864298 · 794864298 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AUVA
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794864298
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dissolved
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Real-estate civil company (SCI)
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2013-08-22
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35 B RUE DU HAMEAU DE BOURDES, 81000 ALBI
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68.32B
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€1,000
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Connections

10 links
Shared operator — likely the same administrator
SOCIETE CIVILE IMMOBILIERE MANShared officer / director · 4 share thisSISTERS FINANCEShared officer / director · 4 share thisHYPER FRAIS 81Shared officer / director · 4 share thisJUSTLYShared officer / director · 4 share thisJMA 81Shared officer / director · 5 share thisCHOUMIShared officer / director · 5 share thisRESIDENCE QUAI 36Shared officer / director · 5 share thisLOUZOShared officer / director · 9 share thisRUDELShared officer / director · 9 share thisSCI LAGRANGEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
ALAIN HENRI AUGUSTE ALARYDirecteur—France registry
MICHELE BERNADETTE MARTINE VERDIERDirecteur—France registry
AUDREY LOUISETTE CHRISTIANE ALARYMembre du directoire—France registry
VANESSA KARINE PAULINE ALARYMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100