DOSSIERS / AUDICORNEA
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Company dossier

AUDICORNEA

FRANCE · COMPANY · INCORPORATED 1984-06-14
KYBE ID: FR-329790182 · 329790182 · 1 sources
RISK SCORE16LOW RISK
OverviewPeopleConnections 21Risk signals 1Sources

Key facts

dissolved
AUDICORNEA
fr_insee
329790182
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dissolved
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Limited liability company (SARL)
fr_insee
1984-06-14
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9 B RUE DE MORA, 95880 ENGHIEN-LES-BAINS
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47.78A
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6
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€200,000
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Connections

21 links
Shared operator — likely the same administrator
'SCI AUREL'Shared registered address · 5 share thisCENTRAL OPTIQUEShared registered address · 5 share thisPERROT AUBEL HOTEL GROUPShared registered address · 5 share thisAUBEL MORAShared registered address · 5 share thisSCI ANTONIO PINTOShared officer / director · 6 share thisSCEA AUBELShared officer / director · 6 share thisSCI MARIA DO CEUShared officer / director · 6 share thisAUBEL MORAShared officer / director · 6 share thisSCI MCJShared officer / director · 6 share thisSCI BINDERShared officer / director · 7 share thisLA MARELLEShared officer / director · 7 share thisSCI LA TRAVERSE CYPRIOTEShared officer / director · 7 share thisACKShared officer / director · 7 share thisSCI AUBELShared officer / director · 7 share thisSCI KCAShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

Showing 15 of 21 — full graph via /v1/entities/FR-329790182/network.

People with significant control

3 people
NameRoleFromSource
KARINE AUBELDirigeant—France registry
DAVID AUBELPrésident—France registry
SABINE DANIELLE GERMAINE MARTINEZPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

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

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100