DOSSIERS / ATHIK AUBIERE
← SearchExport PDF
Company dossier

ATHIK AUBIERE

FRANCE · COMPANY · INCORPORATED 2014-08-05
KYBE ID: FR-803914290 · 803914290 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ATHIK AUBIERE
fr_insee
803914290
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-08-05
fr_insee
54 RUE RENE BOULANGER, 75010 PARIS
fr_insee
56.10C
fr_insee
50
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

61 total

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

2145 GROVEdissolvedADORNOactiveANNE MARIE THERESE KARCHERdissolvedAREAS CONSULTINGdissolvedARRI CT FRANCE SARLdissolvedART FOR GOODactiveATHIKdissolvedATHIK VICHYdissolvedBLEU KRYSTAL MEDIAdissolvedBOZUKIdissolvedBRIAN KRUSE SMITHdissolvedCBFD IMMOactiveCEDILLE CONSEILactiveCIBLECLICdissolvedCOPR 54 RUE RENE BOULANGER 75010 PARISactiveCOTARDdissolvedDES MOTS ET DES ARTSdissolvedDO COIFFUREdissolvedELIAKIM SHPIGELactiveERIC AVEILLANdissolved

+41 more

People with significant control

1 people
NameRoleFromSource
FABRICE AveillanPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 61 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100