DOSSIERS / AUZARCS
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Company dossier

AUZARCS

FRANCE · COMPANY · INCORPORATED 2016-09-19
KYBE ID: FR-822599478 · 822599478 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUZARCS
fr_insee
822599478
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-09-19
fr_insee
47 RUE BONAPARTE, CHEZ MONSIEUR ALAIN AUZEMERY, 75006 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

6 people
NameRoleFromSource
FLORA AuzemeryDirigeant—France registry
GAELLE AuzemeryDirigeant—France registry
JEAN-BAPTISTE AuzemeryDirigeant—France registry
SANDRA AuzemeryDirigeant—France registry
ALAIN AuzemeryPrésident—France registry
DIANE RouhaniPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN Auzemery (officer) matches PEP Alain Auzeméry — Q66501015. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100