DOSSIERS / AU 94
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Company dossier

AU 94

FRANCE · COMPANY · INCORPORATED 2022-08-11
KYBE ID: FR-918344128 · 918344128 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AU 94
fr_insee
918344128
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-08-11
fr_insee
94 BD BARBES, 75018 PARIS
fr_insee
56.10C
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
ADRIEN MOULONactiveBENJAMIN PHILIPPE MICHEL COLAROSSIactiveBERTRAND PHILIPPE ANDRE MARIE MORELactiveBLACK ASHdissolvedCHRISTIAN BERNARD BIRONdissolvedDM OPTICactiveDOMINIQUE MOULONactiveGERARD GRELLOUdissolvedJEAN FRANCOIS CHAMBARDactiveJOELLE DANIELE DENISE BIRONdissolvedJOSE DITOUXactiveJosefa CaruzactiveKARINE BALLANDdissolvedMARC MICHEL LAVRUTdissolvedMarie-Eve Marie-Eve LavrutactiveMATTHIEU FERREIRAdissolvedMAURICE LATOURNERIEdissolvedMOHAMED DAHMANIdissolved[ND]active[ND]dissolved

+13 more

People with significant control

1 people
NameRoleFromSource
NACER BairiPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 33 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100