DOSSIERS / AUFAN
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Company dossier

AUFAN

FRANCE · COMPANY · INCORPORATED 2022-08-29
KYBE ID: FR-918702804 · 918702804 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 11Risk signals 1Sources

Key facts

dissolved
AUFAN
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918702804
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dissolved
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Civil company
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2022-08-29
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450 LA CRETE DES BUISSIERES, 26700 LA GARDE-ADHEMAR
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68.20B
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€400
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Connections

11 links
Shared operator — likely the same administrator
IMKIANKIShared officer / director · 2 share thisLEAFARShared officer / director · 4 share thisTERRE DES HOMMESShared officer / director · 4 share thisLE PETIT PRINCEShared officer / director · 4 share thisTERRE DES HOMMESShared registered address · 5 share thisFLANDRIN SPFPLARLShared officer / director · 5 share thisLE PETIT PRINCEShared registered address · 5 share thisSEVERINE FLANDRIN, NOTAIREShared officer / director · 5 share thisEXUPERYShared officer / director · 5 share thisLEAFARShared registered address · 5 share thisEXUPERYShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people
NameRoleFromSource
JANELLE ARANGUENADirigeant—France registry
RAFAEL GERARD ANGE LOREFICEDirigeant—France registry
ELODIE MELANIE FLANDRINPrésident—France registry
SEVERINE SANDRA FLANDRINPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100