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AUBER DIFFUSION

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885306100 · 885306100 · 1 sources
RISK SCORE38MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUBER DIFFUSION
fr_insee
885306100
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-17
fr_insee
2023-12-19
fr_insee
100 BD FELIX FAURE, 93300 AUBERVILLIERS
fr_insee
73.11Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

229 total

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

6 KENdissolvedAAS DESTOCKSdissolvedA.C.R. ETANCHEdissolvedACTIV BATI SERVICESdissolvedADA MACONNERIEdissolvedADHdissolvedADY BATdissolvedAMG DISTRIBdissolvedAMIE-TEXactiveANXINdissolvedARC EN CIELactiveASIA DECOdissolvedASSISTANCE ACTIVEdissolvedATBAT SERVICESdissolvedA.T.FdissolvedAUBER BATdissolvedAUTO LI ROADdissolvedAUTO NET EXPRESSdissolvedAUTO SPORT MOTORSdissolvedAZ BATIdissolved

+209 more

People with significant control

1 people
NameRoleFromSource
MOHAMED RABAOUAPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 229 companies — letterbox / formation-agent

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 38?

2 signals
+22
Mass-registration address
+16
Business fragmentation
Composite risk score38/100

Insolvency timeline

1 events
Dissolved / struck off