DOSSIERS / AUX FROMAGES DE NATION
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Company dossier

AUX FROMAGES DE NATION

FRANCE · COMPANY · INCORPORATED 2023-03-17
KYBE ID: FR-949178081 · 949178081 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUX FROMAGES DE NATION
fr_insee
949178081
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-03-17
fr_insee
176 BD de Charonne, 75020 Paris
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47.29Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

95 total

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

ALIX BECUactiveALIX PAUL FRANZ HEURLIERdissolvedA.M. CONSULTINGactiveAndreas AdamactiveANDRE GNIMAGNONactiveAN-IMOTIONdissolvedANTHONY PATRICK BOULAYdissolvedARIELLE IBRAIMOSKIactiveASSUR BATdissolvedBERNARD MILOVANOVITCHactiveBERTHE BLASZKAdissolvedBLAISE MERANDactiveCHRISTELLE VALERIE ISABELLE AMIOTactiveCHRISTOPHER EVANSdissolvedCollin Eliott LounisactiveCORINNE LEVEQUEdissolvedDANIEL LUCIEN GORANdissolvedDEBORAH CHETRITdissolvedE.L.FdissolvedEXP PROCEDE PASQUETTIdissolved

+75 more

People with significant control

2 people
NameRoleFromSource
NINON LACOMBEDirecteur général délégué—France registry
FREDERIC PORTEPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 95 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100