DOSSIERS / AUTRUCHON 12
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AUTRUCHON 12

FRANCE · COMPANY · INCORPORATED 2014-02-21
KYBE ID: FR-800543407 · 800543407 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUTRUCHON 12
fr_insee
800543407
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2014-02-21
fr_insee
8 RUE DU COMMANDANT RENE MOUCHOTTE, 75014 PARIS
fr_insee
68.20B
fr_insee
€2,600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

86 total

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

ACIUDINO QUESADAactiveADRAIAactiveAGNES HONTEBERIEdissolvedALAIN JEAN PIERRE DE MIJOLLAactiveALAIN LEBON PRODUCTIONSactiveALBERT HAYEdissolvedALESIA 75115dissolvedAlix Marie DeflineactiveALPEH FCactiveANAMAYAMdissolvedANFAL PRIMEURdissolvedANITA SCHETTINOdissolvedANTHONY LAMOUREUXdissolvedANTOINE DAVID DE MENAactiveARTABASEactiveASSOCIATION DES HABITANTS ET DES AMIS DE MOUCHOTTEactiveASSOCIATION DES LOCATAIRES DE MAINE MONTPARNASSEactiveASSOCIATION INTERNATIONALE INTERACTIONS DE LA PSYCHANALYSEactiveASSOCIATION POUR UNE VILLEactiveASSOCIATION SPORTIVE MAINE MONTPARNASSEactive

+66 more

People with significant control

4 people
NameRoleFromSource
CAROLE SayagDirecteur—France registry
ALBERT SayagDirigeant—France registry
MARYLINE LescarretDirigeant—France registry
MICHELE ChecouryDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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