DOSSIERS / AUXILIO MULTI SERVICES
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Company dossier

AUXILIO MULTI SERVICES

FRANCE · COMPANY · INCORPORATED 2021-01-22
KYBE ID: FR-893091561 · 893091561 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUXILIO MULTI SERVICES
fr_insee
893091561
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-01-22
fr_insee
96 RUE D'YPRES, 59520 MARQUETTE-LEZ-LILLE
fr_insee
82.99Z
fr_insee
€200
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.G.H. TRANSFERTSdissolvedAIDE ET SOUTIEN A LA PERSONNE A DOMICILEdissolvedALADIN SARLactiveAUXILIO SERVICESdissolvedBETTY CAMICIdissolvedBIOPHILEdissolvedBURGER HAUTE COUTUREactiveBUSINESS CONSULTING IN FRANCEdissolvedCESARdissolvedC.M.C. IMPORT & EXPORTdissolvedCONTYdissolvedC.S.C.B EN TOUTE CONFIANCEdissolvedFESTINGUE INVESTISSEMENTdissolvedINNCOMM SARLdissolvedJessy ImpinesactiveKALIFORMdissolvedKEVIN DAVIGNYdissolvedLM SERVICES PROactiveLUDOVIC JEAN PIERRE SYLVAIN ROBLOTactiveMAITE ANNE MARIE HASBROUCQdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MALIKA BOUGTAIAAdministrateur—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUXILIO SERVICES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100