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AUCTION CATURIGES

FRANCE · COMPANY · INCORPORATED 2018-04-10
KYBE ID: FR-838801785 · 838801785 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 10Risk signals 1Sources

Key facts

dissolved
AUCTION CATURIGES
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838801785
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dissolved
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Limited liability company (SARL)
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2018-04-10
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20 PL SAINT-PIERRE, 55000 BAR-LE-DUC
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00.00Z
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€15,000
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Connections

10 links
Shared operator — likely the same administrator
OC3 NETWORKShared officer / director · 11 share thisCJ-MOShared officer / director · 11 share thisSELARL CAPPELAERE & PRUNAUXShared officer / director · 11 share thisALTASYSShared officer / director · 11 share thisSOCIETE CIVILE AGRICOLE DE LA TUILERIEShared officer / director · 11 share thisSCI L ESTOCADEShared officer / director · 11 share thisSAINT PIERRE DES DUCS DE BARShared officer / director · 11 share thisHRC CAPITALShared officer / director · 11 share thisP M W B GESTIONShared officer / director · 11 share thisC P R INVESTISSEMENTSShared officer / director · 11 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

1 people
NameRoleFromSource
REGIS CAPPELAEREPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100