DOSSIERS / AUVERBOX
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Company dossier

AUVERBOX

FRANCE · COMPANY · INCORPORATED 2015-07-27
KYBE ID: FR-812731156 · 812731156 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUVERBOX
fr_insee
812731156
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-27
fr_insee
37 RUE JULES VERNE, 63100 CLERMONT-FERRAND
fr_insee
52.10B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
EUROPA COURSESdissolvedEUROPEAN HEALTHCARE DISTRIBUTION HOLDINGdissolvedFOXTONE LOGISTICS FRANCEdissolvedG 2 HactiveGACHON GARCIA IMMOBILIERdissolvedHLREactiveORANGE ENERGYactiveSAINT-LAURENT N5dissolvedSAM LINE HAULdissolvedSCI ANGERS LOGISTIQUEdissolvedSCI BEZIERS LOGISTIQUEactiveSCI BRIGNOLES LOGISTIQUEactiveSCI CHAMBERY LOGISTIQUEactiveSCI DIJON SUD LOGISTIQUEdissolvedSCI GERZAT LOGISTIQUEactiveSCI LOUDEAC LOGISTIQUEactiveSCI METZ LOGISTIQUEactiveSCI MONTARGIS LOGISTIQUEdissolvedSCI NANTES LOGISTIQUEactiveSCI ORANGE LOGISTIQUEdissolved

+11 more

People with significant control

2 people
NameRoleFromSource
FABRICE GACHONPrésident—France registry
VIRGINIE GARCIAPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 24 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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