DOSSIERS / AUKUS
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Company dossier

AUKUS

FRANCE · COMPANY · INCORPORATED 2017-04-13
KYBE ID: FR-829015007 · 829015007 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUKUS
fr_insee
829015007
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-04-13
fr_insee
57 RUE PRESIDENT EDOUARD HERRIOT, 69002 LYON
fr_insee
62.02A
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

127 total

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

2S RISKdissolvedABI FINANCESdissolvedACTEdissolvedACTIFS & ASSOCIESdissolvedACTIV ASSURANCESdissolvedAGAPEOdissolvedALEXIA CHRYSTELLE GUYLAINE VERONdissolvedALLIANCE RHONE-ALPES SECURITE PRIVEEdissolvedALPHA.LAWdissolvedART ET MEDECINEdissolvedARTMAP'S GROUPdissolvedART OF EMBODIMENTactiveASTUCE RETRAITEactiveBINEAUdissolvedBLURRY ADSactiveBRIGITTE BEAUdissolvedC2BdissolvedCABINET FAURE BARRIdissolvedCACHEMIRE IMMOBILIERdissolvedCACHEMIRE PARTNERSdissolved

+107 more

People with significant control

1 people
NameRoleFromSource
GREGORY ROCHETTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 127 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100