DOSSIERS / AUXINEA
← SearchExport PDF
Company dossier

AUXINEA

FRANCE · COMPANY · INCORPORATED 2020-12-11
KYBE ID: FR-891958969 · 891958969 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUXINEA
fr_insee
891958969
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-12-11
fr_insee
23 AV DE NEUILLY, 75016 PARIS
fr_insee
70.22Z
fr_insee
3
fr_insee
€79,342
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

17 total
CEREA CO-INVEST III S.L.P.dissolvedCEREA LNVEST IdissolvedCEREA MEZZANINE III S.L.P.dissolvedCEREA MEZZANINE IV S.L.P.dissolvedMAMATAactiveMESSIS FINANCEdissolvedPROM INDU ENGI SOUP SAPIENSdissolvedSOC AGRIC DEVELOP SEMENCESdissolvedSOCIETE POUR L'EXPANSION DE L'AGRICULTURE CEREALIEREdissolvedTMG - TOGETHER MEANS GREATERactiveUNICEREALESdissolvedUNIGRAINS AVENIRdissolvedUNIGRAINS DEVELOPPEMENTdissolvedUNIGRAINS DIVERSIFICATIONdissolvedUNIGRAINS EQUIPEMENTSactiveUNILIS AGTECHdissolved

People with significant control

6 people
NameRoleFromSource
CATHERINE RequierDirecteur général délégué—France registry
ERIC ThirouinDirigeant—France registry
FRANCK JEAN-MARIE ROBERT LabordeDirigeant—France registry
JEAN-FRANCOIS IsambertDirigeant—France registry
JEAN-FRANCOIS LaurainDirigeant—France registry
UNIGRAINSPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100