DOSSIERS / AUDIT INVEST
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Company dossier

AUDIT INVEST

FRANCE · COMPANY · INCORPORATED 2002-04-09
KYBE ID: 969500G329JO6R8SLU90 · 441546363 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT INVEST
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441546363
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dissolved
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Limited liability company (SARL)
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2002-04-09
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28 AV DE MAURIN, 34000 MONTPELLIER
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66.19B
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1
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

75 total

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

ABAULT34dissolvedABP-OCEANEactiveACTOOWINdissolvedAJCONSOactiveALAIN TIGANAdissolvedAM CONSULTINGactiveAMTPdissolvedA.R.E.N.E. LANGUEDOC ROUSSILLONdissolvedARNALDO DESCHAMPSdissolvedAZ COMMUNICATIONactiveBEAUTE PARFUMSdissolvedBENOIT SIMONdissolvedCAREBATactiveCEL CORPORATE ENGLISHactiveCENTRE DE TRANSACTIONS INTERNATIONALESdissolvedCENTRE D'EXPERTISE DU MIDIdissolvedCOGITO EDITIONSdissolvedCOMPAGNIE FRANCAISE D INVESTISSEMENTSactiveCONEXA INTERNATIONALdissolvedCVIdissolved

+55 more

People with significant control

1 people
NameRoleFromSource
LUCIEN CLAUDE FRANCIS GRZYLPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 75 companies

Risk journey — why 12?

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