KYBE — See who's really behind any company

Company dossier

AUVEXPORT

FRANCE · COMPANY · INCORPORATED 2015-12-08
KYBE ID: FR-815063383 · 815063383 · 1 sources

RISK SCORE7LOW RISK

Overview People Connections 4 Risk signals 1 Sources

Key facts

dissolved

Legal nameAUVEXPORT

fr_insee

Registration815063383

fr_insee

Statusdissolved

fr_insee

TypeLimited liability company (SARL)

fr_insee

Incorporated2015-12-08

fr_insee

Registered address5 RTE DES GUITTONS, 03300 CREUZIER-LE-NEUF

fr_insee

Industry46.90Z

fr_insee

Share capital€20,000

fr_insee

Companies at this address

2 total

J.LASSALLE FORMATIONdissolved

Connections

4 links

Shared operator — likely the same administrator

J.LASSALLE FORMATIONShared registered address · 2 share this A.L.S.Shared officer / director · 4 share this FRANCE COMMUNICATIONSShared officer / director · 4 share this ARCADIAShared officer / director · 4 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

2 people

Name	Role	From	Source
CAROLE PERISSE	Président	—	France registry
MOHAMMED CHAOUKI SOUICI	Président	—	France registry

Risk signals

1 matched

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

1 signals

Shared-director cluster

Composite risk score7/100