DOSSIERS / AUCAGOS FRED
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Company dossier

AUCAGOS FRED

FRANCE · COMPANY · INCORPORATED 2023-07-27
KYBE ID: FR-978120681 · 978120681 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUCAGOS FRED
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978120681
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active
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Simplified joint-stock company (SAS)
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2023-07-27
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18 PL des Nympheas, 93420 Villepinte
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73.11Z
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€30,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

87 total

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

1SOFT TSdissolvedABDESLAM SADELLIactiveALL4HOME VILLEPINTEdissolvedALLIANCE GROUPdissolvedALTITIOdissolvedAMI&LOdissolvedAVA CONSEILS TRAVAUXactiveAVAFRETdissolvedAZA PROTECTdissolvedAZUR SECURITE PRIVEEdissolvedBB LOCATIONdissolvedBERY CONSTRUCTIONdissolvedBIBLOS DISTRIBdissolvedBJPRO TRANSPORTSdissolvedBORLAINdissolvedBY ONTdissolvedCDE BAT IMMOdissolvedCG BATdissolvedCG FRANCEdissolvedCHARLY TEAMdissolved

+67 more

People with significant control

1 people
NameRoleFromSource
FRED AUCAGOSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 87 companies

Risk journey — why 12?

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