DOSSIERS / PHILIPPE TORDJMAN AUDIT
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Company dossier

PHILIPPE TORDJMAN AUDIT

FRANCE · COMPANY · INCORPORATED 2012-07-02
KYBE ID: 969500OISJGG08WAW365 · 539893073 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
PHILIPPE TORDJMAN AUDIT
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539893073
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dissolved
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Simplified joint-stock company (SAS)
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2012-07-02
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14 ALL DE LA ROBERTSAU, 67000 STRASBOURG
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69.20Z
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€40,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
PHILIPPE TORDJMANPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100