DOSSIERS / AU DEPART (FRANCE) HOLDING LIMITED
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AU DEPART (FRANCE) HOLDING LIMITED

FRANCE · COMPANY · INCORPORATED 2017-06-13
KYBE ID: FR-830182523 · 830182523 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU DEPART (FRANCE) HOLDING LIMITED
fr_insee
830182523
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dissolved
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Simplified joint-stock company (SAS)
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2017-06-13
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259 RUE SAINT-HONORE, 75001 PARIS
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47.72B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

311 total

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

2LDM INVESTdissolved2L INVESTactive911MEDIASactiveAB75activeABM MEDICALdissolvedACCENT DU MONDEdissolvedAD FINANCEactiveAD INVESTactiveADVANCE INGENIERIE EXPERTISEdissolvedADVANCE INGENIERIE SERVICESactiveADYEENdissolvedAEDIFICES CONSTRUCTIONdissolvedAGENCE NATIONALE DE FORMATIONS RAPIDESdissolvedAGORA CAPITAL S.A.S.activeAIC ESTHETIQUE (A.I.C)activeAIHdissolvedALCHIMIC FILMSactiveALPHA LOGISTICS REAL ESTATEdissolvedAMAN MARKETINGactiveANIOS MANUFACTURINGdissolved

+291 more

People with significant control

3 people
NameRoleFromSource
AARON MATTHEW CHUCK LUNG ChungDirigeant—France registry
SZE WAN LISA SoDirigeant—France registry
SEAN O'NEILLPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 311 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100