DOSSIERS / AUXILIO SERVICES
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Company dossier

AUXILIO SERVICES

FRANCE · COMPANY · INCORPORATED 2022-03-16
KYBE ID: FR-911417491 · 911417491 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUXILIO SERVICES
fr_insee
911417491
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-03-16
fr_insee
96 RUE D'YPRES, 59520 MARQUETTE-LEZ-LILLE
fr_insee
88.10A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total
A.G.H. TRANSFERTSdissolvedAIDE ET SOUTIEN A LA PERSONNE A DOMICILEdissolvedALADIN SARLactiveAUXILIO MULTI SERVICESdissolvedBETTY CAMICIdissolvedBIOPHILEdissolvedBURGER HAUTE COUTUREactiveBUSINESS CONSULTING IN FRANCEdissolvedCESARdissolvedC.M.C. IMPORT & EXPORTdissolvedCONTYdissolvedC.S.C.B EN TOUTE CONFIANCEdissolvedFESTINGUE INVESTISSEMENTdissolvedINNCOMM SARLdissolvedJessy ImpinesactiveKALIFORMdissolvedKEVIN DAVIGNYdissolvedLM SERVICES PROactiveLUDOVIC JEAN PIERRE SYLVAIN ROBLOTactiveMAITE ANNE MARIE HASBROUCQdissolved

+22 more

People with significant control

1 people
NameRoleFromSource
MALIKA BOUGTAIAPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUXILIO MULTI SERVICES · dissolved · name-sim 0.74) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100