DOSSIERS / API AUDIT
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Company dossier

API AUDIT

FRANCE · COMPANY · INCORPORATED 2007-02-20
KYBE ID: 9695000ZL46I9L237U45 · 490101474 · 2 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
API AUDIT
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490101474
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dissolved
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Simplified joint-stock company (SAS)
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2007-02-20
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2021-05-12
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25 BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
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69.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

33 total
4WHEELSdissolvedALL EXPLORERSdissolvedAna-Isabel HervédissolvedANA PENA GALVEZdissolvedCASSANDRA BALLINGdissolvedCLAUDE ALBERT GUERINdissolvedCROCHET ET BOUVIERdissolvedEXPANCOdissolvedEXPIMOdissolvedFIDUCIAIRE JUGIEUdissolvedHALEY MULTIMEDIAdissolvedHM2KdissolvedINES PAILLARDdissolvedINSULAactiveINTER SERVIC CONSTR AMENAGEMENdissolvedISABELLE GENEVIEVE JOSEPHINE MARTINactiveJOSE OLIVEIRA DE CASTROdissolvedLA COMPAGNIE FINANCIERE DU CAPactiveMAGICIEL COMMUNICATIONdissolvedMARIE CHRISTIANE NOELdissolved

+13 more

People with significant control

2 people
NameRoleFromSource
THOMAS FRANCOIS LAURENT OBERTDirecteur général délégué—France registry
HCEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100

Insolvency timeline

1 events
Dissolved / struck off