DOSSIERS / AU-DACE
← SearchExport PDF
Partnership dossier

AU-DACE

FRANCE · PARTNERSHIP · INCORPORATED 2017-05-15
KYBE ID: FR-829611664 · 829611664 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AU-DACE
fr_insee
829611664
fr_insee
dissolved
fr_insee
Economic interest grouping (GIE)
fr_insee
2017-05-15
fr_insee
2021-09-23
fr_insee
200 AV SALVADOR ALLENDE, 79000 NIORT
fr_insee
82.99Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
THOMAS OLLIVIERAdministrateur—France registry
ANTENIADirigeant—France registry
FABIEN JOLAISDirigeant—France registry
FILIA-MAIFDirigeant—France registry
FRANCE AUTOPARTAGEDirigeant—France registry
KOOLICARDirigeant—France registry
MAIFDirigeant—France registry
SOREGORDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off