DOSSIERS / AUXICARE
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Company dossier

AUXICARE

FRANCE · COMPANY · INCORPORATED 2024-07-10
KYBE ID: FR-930844105 · 930844105 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUXICARE
fr_insee
930844105
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2024-07-10
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11 B RUE Félix Poyez, 77000 MELUN
fr_insee
88.10A
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€4,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

219 total

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

ABBAYE TAXIS 77dissolvedACTIFdissolvedA.D.E PRESTIGEdissolvedA.E.H. ISOactiveA.E. HOLDINGdissolvedAGENCEMENTS K - AGENCEMENTS BOIS ET MENUISERIESdissolvedAGIBATIdissolvedAHB ENTREPRISEdissolvedALICE BATIMENTdissolvedALU PROFILdissolvedAlvin Mike Couppe de ker martinactiveAMAdissolvedANTHONY NOELactiveAQUA BAT RENOVdissolvedARSENIO FABRICIO TAVARES FIGUEIREDOactiveARZIMANdissolvedAUTO 34dissolvedAVIMSactiveAXECOMdissolvedAZR BATIMENTactive

+199 more

People with significant control

3 people
NameRoleFromSource
George PlantDirecteur général délégué—France registry
Hugo Baptiste Marie GENINDirecteur général délégué—France registry
Jean-Guillaume NillameyonPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 219 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100