DOSSIERS / AUDITLEX DEVELOPPEMENT ADP
← SearchExport PDF
Company dossier

AUDITLEX DEVELOPPEMENT ADP

FRANCE · COMPANY · INCORPORATED 1980-05-06
KYBE ID: FR-318584240 · 318584240 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDITLEX DEVELOPPEMENT ADP
fr_insee
318584240
fr_insee
dissolved
fr_insee
Civil company
fr_insee
1980-05-06
fr_insee
98 BD MALESHERBES, 75017 PARIS
fr_insee
85.59A
fr_insee
€4,573
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

ANTOINE MORTEROLdissolvedARNAUD BRUGUIEREactiveBEMOBEEdissolvedBERNARD COLLINactiveBERTRAND LAVRILactiveBLAWSHIELDdissolvedCAB PASCALE THERAULAZ BENEZECHdissolvedC.A.L.I.D.dissolvedCAMILLE ANNE OLYMPE BILLMANNdissolvedCAROLE SOUDRIactiveCARTELISdissolvedCATHERINE HAASactiveCECILE ISABELLE PLOTactiveCHANTAL MENARDdissolvedCH AVOCATdissolvedCHLOE LOUISE DAHERONactiveCHRISTIAN CHEMINactiveCLAIRE FLATRESactiveCORINNE DEMESYactiveCRISTINA NARVAEZactive

+60 more

People with significant control

2 people
NameRoleFromSource
FREDERIC HAFTMANPrésident—France registry
NINA GAMRASNIPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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