DOSSIERS / AUDEC EXPERTISE
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AUDEC EXPERTISE

FRANCE · COMPANY · INCORPORATED 2010-10-18
KYBE ID: 969500Y16I601OSTTO50 · 527553705 · 2 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDEC EXPERTISE
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527553705
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dissolved
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Limited liability company (SARL)
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2010-10-18
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210 RUE FREDERIC JOLIOT CURIE, ZA DES MILLES, 13100 AIX-EN-PROVENCE
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69.20Z
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10
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
MASSAR YASSINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDEC EXPERTISE CORSE · dissolved · name-sim 0.76) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100