DOSSIERS / AUXIL 25
← SearchExport PDF
Company dossier

AUXIL 25

FRANCE · COMPANY · INCORPORATED 2022-09-23
KYBE ID: FR-919628768 · 919628768 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUXIL 25
fr_insee
919628768
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-09-23
fr_insee
135 VIEUX CHEMIN DE GAIRAUT, 06100 NICE
fr_insee
69.10Z
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
JEAN LOUIS FABREPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 26 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN LOUIS FABRE (officer) matches PEP Jean-Louis Fabre — Q66500391. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100