DOSSIERS / AUTHENTICA IMMOBILIER
← SearchExport PDF
Company dossier

AUTHENTICA IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2022-01-13
KYBE ID: FR-909085367 · 909085367 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AUTHENTICA IMMOBILIER
fr_insee
909085367
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-01-13
fr_insee
12 RUE DES ROSIERS, 39240 CERNON
fr_insee
68.10Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURENT FRARINPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUTHENTICA · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100