DOSSIERS / AFFLUENCES
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AFFLUENCES

FRANCE · COMPANY · INCORPORATED 2016-05-23
KYBE ID: FR-820438034 · 820438034 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AFFLUENCES
fr_insee
820438034
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-05-23
fr_insee
30 BD HEURTELOUP, 37000 TOURS
fr_insee
64.20Z
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1
fr_insee
€25,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

A2JZdissolvedAGATHE MARIE DOROTHEE FOUQUETdissolvedANNE GOZDZIASZEKactiveART ET BATIMENTactiveBERNARD MAURICE LEGOUXactiveCAMILLE RENEE LEGROSactiveCAREVISIONdissolvedCHANTAL MONTAGUdissolvedCHRISTELLE ROBERTE DARCHYactiveCREDIT ATYPIQUEactiveCURSUS COMPETENCESdissolvedDR ROUIF MICHELdissolvedE-ARCHITECTEactiveFABRICE LE BORGNEdissolvedFLAVIEN VINCENT LORENZ PRECAUSTAdissolvedFREDERIC LE LAINactiveGERARD DUPREYdissolvedGFA DE CHABRANdissolvedGFA DE LA FONTdissolvedGUILLAUME VANDERMEERactive

+50 more

People with significant control

1 people
NameRoleFromSource
ERIC HILARIOPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100