DOSSIERS / AULUCIA
← SearchExport PDF
Company dossier

AULUCIA

FRANCE · COMPANY · INCORPORATED 2022-04-08
KYBE ID: FR-912295912 · 912295912 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AULUCIA
fr_insee
912295912
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-08
fr_insee
4 RUE DE LA REPUBLIQUE, 69001 LYON 1ER ARRONDISSEMENT
fr_insee
62.01Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2MS PIZAYactive3B CONSULTINGactiveABD MULTIMEDIAdissolvedACADEMIE ALPINE DU SAVOIRactiveACCESSDREAMSdissolvedADILTECHdissolvedAHMAD DAHERdissolvedALAIN GUILLAUME CASALactiveALTUREA INVESTISSEMENTactiveAMINE BAZZAZdissolvedANATOLE CONSEILactiveANTHONY CATALDOdissolvedAPICALdissolvedARGYROS CONSULTINGdissolvedARIAS PATRIMOINEdissolvedARTINLEANdissolvedATHEN-ITdissolvedATORIUSdissolvedAURÉLIE TALMOactiveAUTOVENTE 63dissolved

+112 more

People with significant control

1 people
NameRoleFromSource
MATHIEU DUPONTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

high

Business fragmentation

A director is shared across 20 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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