DOSSIERS / AUXIT
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Company dossier

AUXIT

FRANCE · COMPANY · INCORPORATED 2021-06-23
KYBE ID: FR-900746504 · 900746504 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUXIT
fr_insee
900746504
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2021-06-23
fr_insee
33 QUAI DE SEINE, 93450 L'ILE-SAINT-DENIS
fr_insee
62.02A
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

2SA LOCactive2SA TRANSPORTSdissolvedABADA DRIVERactiveAMINA KHASSANIdissolvedAMT FACILITIES SOLUTIONSactiveASCactiveAUTO NEWdissolvedBAM PROdissolvedBATI'FIBREactiveBESTRACOMactiveBIOCLEANactiveBK GARAGE 95activeBR FACADEactiveBTECdissolvedBUSINESS INFORMATION INTELLIGENCE SCEdissolvedDAYONE LABSdissolvedDEEPDISHactiveDMAP COMMUNICATIONSdissolvedDTDdissolvedEUROPE TOP DEMdissolved

+58 more

People with significant control

1 people
NameRoleFromSource
LOKMAN AYEBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100