KYBE — See who's really behind any company

Company dossier

AUDE FINANCES

FRANCE · COMPANY · INCORPORATED 2009-11-25
KYBE ID: 969500A2CGVNQ52ASE49 · 518405964 · 2 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAUDE FINANCES

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Registration518405964

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated2009-11-25

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Registered address1 PL GRASLIN, 44000 NANTES

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Industry62.01Z

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Share capital€892,800

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

42 total

ASS NATON POUR INFORMATION MEDICALEdissolved BC AUDITdissolved BCFdissolved BC FINANCESdissolved BOUSSEAU EXPERTISEdissolved CONSTANT TROISdissolved D.M.P. ATLANTIQUEactive DMP FORMATIONdissolved DMP SERVICESdissolved EKLAWEBactive F.C.F.dissolved FD NANCESFIdissolved FRANCK SIENISKIdissolved FRANCOIS CHOLLETdissolved FRANCOISE DAVIDdissolved GRASLIN ASSURANCESdissolved HMC RESTAURATIONactive IVADIdissolved JEAN LOUIS VERBEdissolved JULIE IRENE ARLETTE FREVILLEdissolved

+22 more

People with significant control

1 people

Name	Role	From	Source
STEPHANE GERARD CLAUDE BOUSSEAU	Directeur	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 42 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BC FINANCES · dissolved · name-sim 0.53) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100