DOSSIERS / 31014 AUZEVILLE ARGENTO ML3
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Company dossier

31014 AUZEVILLE ARGENTO ML3

FRANCE · COMPANY · INCORPORATED 2021-09-30
KYBE ID: FR-903692960 · 903692960 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
31014 AUZEVILLE ARGENTO ML3
fr_insee
903692960
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2021-09-30
fr_insee
83 BD PIERRE DE COUBERTIN, 49000 ANGERS
fr_insee
41.10D
fr_insee
€800
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

198 total

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

17006 AYTRE MARCO POLOdissolved17008 AYTRE PIERRE LOTIdissolved17010 CHATELAILLON PLAGE DOUMERdissolved17013 FORGES FIEF DE CROIXdissolved17014 SALLES SUR MER HERONIEREdissolved25001 BESANCON SAULNIERSdissolved25002 BESANCON GRAYdissolved25003 BESANCON CHEMIN SAULNIERS 2active26002 VALENCE TASSIGNYdissolved28001 DREUX ZAC DU SQUAREdissolved28003 DREUX HENRI BARBUSSEdissolved28004 DREUX ZAC ILOT Jdissolved28005 CHARTRES SOURSdissolved31011 EAUNES ROUTE VILLATEdissolved31012 TOULOUSE GRANDE BRETAGNEdissolved31013 TOULOUSE ZAC MALEPERE A26dissolved31015 BELBERAUD PIERREGRATdissolved31016 EAUNES MAIRIEdissolved31018 MURET PEYRAMONTdissolved31019 TOULOUSE 75 CHEMIN DE MOULISdissolved

+178 more

People with significant control

2 people
NameRoleFromSource
P2IDirecteur—France registry
ESENCYAMembre du directoire—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 198 companies

Risk journey — why 12?

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