DOSSIERS / AUCLE
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Company dossier

AUCLE

FRANCE · COMPANY · INCORPORATED 2015-07-29
KYBE ID: FR-812805265 · 812805265 · 2 sources
RISK SCORE39MEDIUM RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AUCLE
fr_insee
812805265
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2015-07-29
fr_insee
10 RUE ALPHONSE KARR, 06000 NICE
fr_insee
56.30Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
AF FUSIONdissolvedAR BARADOZactiveCEDRIC ROBERT JEAN ZERBIBactiveDE BONNE COMPAGNIEactiveELIKA BdissolvedEMNL INTERNATIONALactiveEXPRESSIONactiveFOURNIT COTE AZUR DE CONFEC GRdissolvedGEORGETTE BONSactiveJEAN-CHRISTOPHE FABRONactiveJOHANNA DORIS SUSY BENZAQUENactiveJOSIANE MONIQUE MURATdissolvedLE KARRdissolvedLE TRIOMPHEdissolvedMARGAUX CLEMENTINE GABRIELactiveMEUBLE PEPINOdissolved[ND]active[ND]activePIERRE MAURICE DOMINIQUE SELLIERSdissolvedRAYMOND MASSIERAdissolved

+3 more

People with significant control

2 people
NameRoleFromSource
PHILIPPE CLAUDE AUTIEROPrésident—France registry
STEPHANE CLEMENTIPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 6 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2016-06-09

medium

Insolvent soon after incorporation

Entered insolvency proceedings ~10 months after incorporation — set-up-to-fail / bust-out timing

Risk journey — why 39?

4 signals
+14
Insolvent soon after incorporation
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score39/100

Insolvency timeline

6 events
Jugement d'ouverture de liquidation judiciaire
Liste des créances nées après le jugement d'ouverture d'une procédure de redressement judiciaire
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances Loi de 1985
Dépôt de l'état des créances
Jugement de clôture pour insuffisance d'actif