DOSSIERS / SPFPL D'AVOCATS AUFFRET
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SPFPL D'AVOCATS AUFFRET

FRANCE · COMPANY · INCORPORATED 2019-01-10
KYBE ID: FR-845121425 · 845121425 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SPFPL D'AVOCATS AUFFRET
fr_insee
845121425
fr_insee
active
fr_insee
Commercial company
fr_insee
2019-01-10
fr_insee
1 RUE PIERRE ET MARIE CURIE, 22190 PLERIN
fr_insee
69.10Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

557 total

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

86 ROUTE DE PARISdissolvedADELIANCEactiveAIX-EGUILLESdissolvedALES VOIE FERREEdissolvedALEXANDRE 1ERdissolvedALFORTVILLE VERONdissolvedAMICALE DU PERSONNEL - C.D.G.22activeANIM'SERVICESactiveANNEZIN ZOLAdissolvedANSAUdissolvedARAMON LES AMANDIERSactiveAR CHEFFIADOUdissolvedARMENTIERES BEAUVAISdissolvedARMENTIERES BLUMdissolvedARMORITECdissolvedARRAS BONNETTESdissolvedARRAS CAMBRAIdissolvedART DE VILLEdissolvedASSOCIATION ARMOR SANTEdissolvedAYMERIC LE FRANGERactive

+537 more

People with significant control

1 people
NameRoleFromSource
MATHILDE AUFFRETPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 557 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100