DOSSIERS / AUTEUIL
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Company dossier

AUTEUIL

FRANCE · COMPANY · INCORPORATED 2023-10-16
KYBE ID: FR-980527485 · 980527485 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUTEUIL
fr_insee
980527485
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active
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Real-estate civil company (SCI)
fr_insee
2023-10-16
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50 RUE des Carriéres, 92150 Suresnes
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68.20B
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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

60 total

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

01-ARCHIVEdissolvedAhmed AtiadissolvedALEXANDRE AL KALLASdissolvedALEXANDRE ASKIENAZYactiveANASTASIIA EMELIANOVAdissolvedARKAT RESIDENCEdissolvedAUGUSTIN BAUDELET DE LIVOISdissolvedCHARLOTTE ANNE OLIVIA GIRARDdissolvedCHRISTINE COLSONactiveCHRISTINE GISELE FANEYdissolvedD'ALAUZIER CONSEILdissolvedDAVID YORAM SCHEINdissolvedENTREPRENDRE C'EST TOPactiveESTHER BENUCKdissolvedFRANCOISE MARCADETdissolvedFUDELIN CONSEILSdissolvedFVTOOLSdissolvedGERALDINE QUENINdissolvedGUY LENCHANTINdissolvedHETRE AU JARDINdissolved

+40 more

People with significant control

3 people
NameRoleFromSource
Nicolas PuzioDirecteur—France registry
Jean-Louis PUZIOMembre du directoire—France registry
Sandra Gonçalves VianaMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 60 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100