DOSSIERS / L'AUTHENTIC
← SearchExport PDF
Company dossier

L'AUTHENTIC

FRANCE · COMPANY · INCORPORATED 2018-12-06
KYBE ID: FR-844402537 · 844402537 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
L'AUTHENTIC
fr_insee
844402537
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-12-06
fr_insee
9 PARC D'ACTIVITES DU BUISSON ROND, 38460 VILLEMOIRIEU
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ACTIFIDirigeant—France registry
ALEO GROUPEDirigeant—France registry
PATRICE DENIS GIAIOURASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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