DOSSIERS / AUDIMAR IMPORT
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AUDIMAR IMPORT

FRANCE · COMPANY
KYBE ID: FR-308820323 · 308820323 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AUDIMAR IMPORT
fr_insee
308820323
fr_insee
dissolved
fr_insee
Commercial company
fr_insee
06150 CANNES
fr_insee
60.09
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

148 total

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

ALAIN CATROUXdissolvedALAIN PEREZdissolvedALBERT EMILE DUBOISdissolvedALBERT ZIMMERMANNdissolvedALEXANDRE FILIOdissolvedALFRED CHRISTIAN WEIDHANNdissolvedALPHONSE BOETTIdissolvedANDRE DUVALdissolvedANDRE JACQUIERdissolvedANGE GABIGLIANIdissolvedANNIE RAOUXdissolvedANTOINE LENTAdissolvedARMAND SPAGNOLIdissolvedA SESINIdissolvedAZIZ SAYEHdissolvedCANNES YACHTING SERVICEdissolvedCARMEN ROMEROdissolvedCESAR TOESCAdissolvedCHARLES MANDRILEdissolvedCH COMETTOdissolved

+128 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 148 companies

Risk journey — why 12?

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