DOSSIERS / AUDILAB
← SearchExport PDF
Company dossier

AUDILAB

FRANCE · COMPANY · INCORPORATED 1985-05-21
KYBE ID: FR-332837087 · 332837087 · 2 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AUDILAB
fr_insee
332837087
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-05-21
fr_insee
31 RUE FABIENNE LANDY, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
77.40Z
fr_insee
3
fr_insee
€3,781,146
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
BENOIT ROYDirecteur général—France registry
NIELS WAGNERDirigeant—France registry
RENE SCHNEIDERDirigeant—France registry
SOREN NIELSENDirigeant—France registry
B.R.H.Président du conseil d'administration—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 59 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDILAB LP · dissolved · name-sim 0.73) — phoenixing pattern (shed debts under a new company)

medium

Politically exposed person (PEP)

BENOIT ROY (officer) matches PEP Benoît Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 31?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+0
Politically exposed person (PEP)
Composite risk score31/100