DOSSIERS / AUFFRESCU
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AUFFRESCU

FRANCE · COMPANY · INCORPORATED 2014-12-29
KYBE ID: FR-808634984 · 808634984 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUFFRESCU
fr_insee
808634984
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2014-12-29
fr_insee
93 RUE DE LA JONQUIERE, 75017 PARIS
fr_insee
56.10C
fr_insee
3
fr_insee
€600
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

32 total
CARINE TOUBOULactiveCEDRIC MERLATactiveCHAIEB ABDELMACEKdissolvedCORINNE SAUVAGETactiveERIC YVONNE COOLSdissolvedINDIVISION MAZETIER ROMAIN ET MAZETIER MELANIEactiveJACKIE EMILE MARCEL FUENTESdissolvedJACQUES DE CHEFDEBIEN-ZAGARRIGAactiveKOTTI TAOUFIK ET KOTTI KHALEDdissolvedLA SERRURERIE NATIONALEdissolvedLES AMIS DU ROMAN POPULAIREdissolvedLMNP INDIVISION THIBAUD / KURTHactiveLOUIS TEXIERdissolvedLUCILLE CATHERINE MERCIERactiveMARC LELEUdissolvedMARION SOPHIE EULALIE BATSdissolvedMaxime RULLIERactiveMOUNIR BOUKADIDAactiveNATHALIE HELENE ALEXANDRA TOKAYdissolved[ND]active

+12 more

People with significant control

1 people
NameRoleFromSource
OLIVIER AuffrayPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100