DOSSIERS / AUKENA
← SearchExport PDF
Company dossier

AUKENA

FRANCE · COMPANY · INCORPORATED 2013-11-20
KYBE ID: FR-798486296 · 798486296 · 1 sources
RISK SCORE28MEDIUM RISK

Key facts

active
AUKENA
fr_insee
798486296
fr_insee
active
fr_insee
Civil company
fr_insee
2013-11-20
fr_insee
216 RUE JEAN-BAPTISTE MARTENOT, PA KERPONT - LANN SEVELIN, 56850 CAUDAN
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
LILAUNADirigeantFrance registry
CHRISTELLE NATHALIE VALERIE BICHERAYMembre du directoireFrance registry
CHRISTELLE NATHALIE VALERIE BICHERAYPrésidentFrance registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 54 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100