DOSSIERS / AUDI JURIS
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Company dossier

AUDI JURIS

FRANCE · COMPANY · INCORPORATED 1997-02-07
KYBE ID: FR-339596454 · 339596454 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDI JURIS
fr_insee
339596454
fr_insee
dissolved
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Professional simplified company (SELAS)
fr_insee
1997-02-07
fr_insee
118 RUE DE LA FAISANDERIE, 75016 PARIS
fr_insee
69.10Z
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3
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

48 total
ALAN GARCIAdissolvedARUBAdissolvedASSERTactiveASSERT DEVELOPPEMENTdissolvedAURELIE DUQUESNEdissolvedAZURKEM SARLdissolvedCATHERINE BERNOUXdissolvedCELINE ANNIE ELISABETH VERVOITTEactiveCHABNAMdissolvedCHIRAZdissolvedCOPROPRIETE MARITIME BOURRUactiveELISAMdissolvedEMMANUELLE ERBSMANactiveFlavio GuimaraesactiveFOATA FAISANDERIEdissolvedGOMAdissolvedGROUPEMENT FORESTIER GARDOIR REUILLESdissolvedLAVENUEdissolvedLBH HOLDINGactiveMANUEL FERNANDO MACIEL CASEIROdissolved

+28 more

People with significant control

3 people
NameRoleFromSource
CORINNE ODILE AgatensiDirecteur général délégué—France registry
FABRICE MARCEL RENE CHARLES MoulinetDirecteur général délégué—France registry
STEPHANIE GrangerPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 48 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100