DOSSIERS / AUFFAN
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Company dossier

AUFFAN

FRANCE · COMPANY · INCORPORATED 2022-11-15
KYBE ID: FR-921385779 · 921385779 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
AUFFAN
fr_insee
921385779
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-11-15
fr_insee
1523 AV DE DRAGUIGNAN, ZI TOULON EST, 83130 LA GARDE
fr_insee
68.20B
fr_insee
€1,000
fr_insee

May be the same entity

1

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

AUFFANfr_insee · 479784928 · active

Connections

7 links
Shared operator — likely the same administrator
G P CONCEPTShared officer / director · 8 share thisLES CRETESShared officer / director · 8 share thisSCIA NOMADEShared officer / director · 8 share thisCARRELAGE DU MONDEShared officer / director · 8 share thisVICTORINEShared officer / director · 8 share thisLINAARONShared officer / director · 8 share thisFORMA INTERIEURShared officer / director · 8 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

2 people
NameRoleFromSource
GIRAUD INVESTDirigeant—France registry
GUIL VICTORIEN FREDERIC GIRAUDPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

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