DOSSIERS / AUCALME
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Company dossier

AUCALME

FRANCE · COMPANY · INCORPORATED 2018-02-23
KYBE ID: FR-837699073 · 837699073 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUCALME
fr_insee
837699073
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-02-23
fr_insee
57 BD DU COMMANDANT CHARCOT, 92200 NEUILLY-SUR-SEINE
fr_insee
62.01Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ABRASIFS CONSTRUCT EQUIPdissolvedALAIN JULLIARDdissolvedARTHUR LOUIS JULIEN THOMASactiveASSIA BATTISSdissolvedBABEdissolvedBERINDOL CONSEILdissolvedBRIGITTE GABAIactiveCHARCOT INVESTdissolvedCHRISTIAN PAUL-DEPASSEdissolvedDAVID ET COMPAGNIEdissolvedDEBORAH BENITAHdissolvedDEPIERREdissolvedEBUdissolvedELIZABETH HILDEBERT DE ROSIERESactiveELSA JUSTINE CHLOE BARGIARELLIactiveENSEIGNEMENT SUPERIEUR A L'ETRANGER PAR ABREVIATION ESEdissolvedERIA CAPITALactiveFINANCIERE MANAdissolvedFRANCESCO SMALTOactiveFREDERIC MALOTdissolved

+43 more

People with significant control

2 people
NameRoleFromSource
ARTHUR VICTOR GHISLAIN WATINEDirecteur général délégué—France registry
CLEMENT CHRISTIAN HENRI MARIE GRENIERPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 63 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100