DOSSIERS / AUVERLOG
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AUVERLOG

FRANCE · COMPANY · INCORPORATED 2020-12-03
KYBE ID: FR-891632499 · 891632499 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUVERLOG
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891632499
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dissolved
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Real-estate civil company (SCI)
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2020-12-03
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37 BD DE BEAUBOURG, 77184 EMERAINVILLE
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68.20B
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
DISTRITECDirecteur—France registry
DANIELLE KrstevMembre du directoire—France registry
JEAN-LOU ExpositoMembre du directoire—France registry
RADOLJUB JovicMembre du directoire—France registry
VALERIE CohuetMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100