DOSSIERS / AUVERGNE
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Partnership dossier

AUVERGNE

FRANCE · PARTNERSHIP · INCORPORATED 2014-01-20
KYBE ID: FR-799791405 · 799791405 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUVERGNE
fr_insee
799791405
fr_insee
dissolved
fr_insee
General partnership (SNC)
fr_insee
2014-01-20
fr_insee
50 RUE DE LA CHAUSSEE D'ANTIN, 75009 PARIS
fr_insee
68.20B
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

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

ANGOULEMEactiveASS ENTR POUR LA REDUC EFFET DE SERREactiveASS FRANCAISE ENTR POUR L'ENVIRONNEMENTactiveAUVERGNE RAdissolvedBALTOU 1dissolvedBRASSERIE DE LA PLAGEdissolvedBRETAGNE PLdissolvedBROKERAGE REAL ESTATEdissolvedC2OPTICdissolvedCENTREdissolvedCENTRE TPdissolvedCHARENTE IdissolvedCLAIRE MARIE BERNADETTE DE NICOLAYactiveDE WATOUactiveDE WATOU INVESTdissolvedESPACE FABRICAdissolvedHELENE MIQUELactiveIECdissolvedILE DE FRANCE-NORDdissolvedINSIDEdissolved

+56 more

People with significant control

2 people
NameRoleFromSource
DE WATOUDirecteur—France registry
DE WATOU INVESTDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 76 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100