DOSSIERS / AUCH DISTRI
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AUCH DISTRI

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895070019 · 895070019 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUCH DISTRI
fr_insee
895070019
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-03-11
fr_insee
14 AV DE LA COTE DE NACRE, 14000 CAEN
fr_insee
47.11D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

55 total

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

ABBEVILLE AURIOL IMMOactiveABBEVILLE FDCactiveALBERT BAPAUME IMMOactiveAVENIR ECOdissolvedAVENIR EXPANSIONdissolvedBAGNOLES DISTRIdissolvedBDO DISdissolvedBONNEVILLIMMOdissolvedBONSECOURS IMMOactiveBRISAGOdissolvedCHAMPIGNY IMMOdissolvedCOURBEVOIE IMMO.activeDEUIL IMMOdissolvedDEVILLE DISactiveDEVILLE DISTRIactiveDEVILLE IMMOactiveDISTRI IFSdissolvedDIVES DISTRIBUTIONdissolvedDIVES HOLDINGactiveEUDISTRIdissolved

+35 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN IRENEE ASTERE DIERICKPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100