DOSSIERS / AU 40
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Company dossier

AU 40

FRANCE · COMPANY · INCORPORATED 2018-11-14
KYBE ID: FR-843830399 · 843830399 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AU 40
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843830399
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dissolved
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Real-estate civil company (SCI)
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2018-11-14
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10 BD SEBASTOPOL, 35000 RENNES
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68.20B
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€1,000
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Connections

12 links
Shared operator — likely the same administrator
LPBRShared officer / director · 2 share thisLPBRShared registered address · 6 share thisOMOLOGShared registered address · 6 share thisPHILDOM, SOCIETE EN LIQUIDATIONShared registered address · 6 share thisEMILIE LACROIXShared registered address · 6 share thisOIKOSShared registered address · 6 share thisEMILIE LACROIXShared officer / director · 7 share thisLOGI MANAGEMENTShared officer / director · 7 share thisSCI SINOPLEShared officer / director · 7 share thisLEX DOMUSShared officer / director · 7 share thisEMILIE LACROIX, NOTAIREShared officer / director · 7 share thisLA FARGAShared officer / director · 7 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

3 people
NameRoleFromSource
EMILIE LACROIXDirecteur—France registry
FRANCOIS TEMPLEMembre du directoire—France registry
MICHELE POUPARTMembre du directoire—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100