DOSSIERS / AUX PUGINS
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Company dossier

AUX PUGINS

FRANCE · COMPANY · INCORPORATED 2019-01-30
KYBE ID: FR-847851235 · 847851235 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUX PUGINS
fr_insee
847851235
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2019-01-30
fr_insee
2025-04-15
fr_insee
13 B CHE DU LEVANT, 01210 FERNEY-VOLTAIRE
fr_insee
41.10D
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

94 total

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

4GCdissolvedAFG (ANSEL FOR GREEN)dissolvedAGENCE BC IMMOBILIERdissolvedAlix LaporteactiveA.L.M.dissolvedAMALRIC MAURICE HUBERT PIERRE DECOTTEactiveANAIS TAXIdissolvedANNE-FLEUR CLAIRE FRANCOISE MARIE BARTHESdissolvedARE & CAdissolvedAS PATRIMOINEdissolvedAZIZ AZRARactiveBAI (BLUE ALTITUDE INVEST)dissolvedBFC AUTOactiveBHBJ TRANSPORTSdissolvedBH IVOIREdissolvedBIANCO VERONIQUEdissolvedCAPISdissolvedCASHBACKASSISTANCEdissolvedCBF FONCIERactiveCBF INVESTdissolved

+74 more

People with significant control

2 people
NameRoleFromSource
AVENIR AMENAGEMENTSMembre du directoire—France registry
DERVIS TEBERPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 94 companies

high

Business fragmentation

A director is shared across 50 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off