DOSSIERS / L'AUZENE
← SearchExport PDF
Company dossier

L'AUZENE

FRANCE · COMPANY · INCORPORATED 2016-10-24
KYBE ID: FR-823302187 · 823302187 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 6Risk signals 1Sources

Key facts

dissolved
L'AUZENE
fr_insee
823302187
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2016-10-24
fr_insee
75 IMP DES MUGUETS, COSTE CHAUDE, 07000 COUX
fr_insee
68.20B
fr_insee
€200
fr_insee

Connections

6 links
Shared operator — likely the same administrator
SCI MRMShared officer / director · 4 share thisALLIANCE CHARPENTES ET CREATIONShared officer / director · 4 share thisADELANTE CAPITALShared officer / director · 4 share thisSCI LA MEDIANEShared officer / director · 4 share thisLE JARDIN DE MONTESQUIEUShared officer / director · 4 share thisGOLDBEEZShared 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

3 people
NameRoleFromSource
MIGUEL PASCALDirecteur—France registry
YANNICK PASCALDirigeant—France registry
YANNICK PASCALMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100