DOSSIERS / AUVAHE
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Company dossier

AUVAHE

FRANCE · COMPANY · INCORPORATED 2021-02-02
KYBE ID: FR-893685248 · 893685248 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUVAHE
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893685248
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dissolved
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Real-estate civil company (SCI)
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2021-02-02
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9 RUE JOSE-MARIA DE HEREDIA, 75007 PARIS
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68.20A
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€2,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURORE ISABELLE FRANCOISE GautherinDirigeant—France registry
HERVE LeconteDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100