DOSSIERS / AUVERGNE FLORES
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Company dossier

AUVERGNE FLORES

FRANCE · COMPANY · INCORPORATED 2022-11-25
KYBE ID: FR-921705711 · 921705711 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUVERGNE FLORES
fr_insee
921705711
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-25
fr_insee
27 RUE ANTOINE RAYNAUD, 63000 CLERMONT-FERRAND
fr_insee
02.20Z
fr_insee
€500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AIR FOOD COMPANYdissolvedAMELIE CECILE OCEANE CARONdissolvedAREF BENTARIFactiveARVERNISdissolvedASSOCIATION SPORTIVE GET UP KICK UPactiveAUVERGNE BATIMENTdissolvedAVENIR CLIMAT ENERGIEdissolvedAZIZ MALEKdissolvedB2A ASSURANCESdissolvedB2LH CONSULTINGdissolvedBCK 63dissolvedBERAKAH SUPREMEdissolvedCENTRE FORESTIEREdissolvedCOUVR ELEC 63dissolvedDOMAINE AGRI TRAVAUXdissolvedECOM ONdissolvedELITE NATUREdissolvedESPACE COPIE REPROdissolvedESPACE JURIDIQUE DE L AUVERGNEactiveFADIL KADHIMdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
HAMZA ZRAIBPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100