DOSSIERS / SOCIETE INDUSTRIELLE ET FINANCIERE AUDOUY
← SearchExport PDF
Company dossier

SOCIETE INDUSTRIELLE ET FINANCIERE AUDOUY

FRANCE · COMPANY · INCORPORATED 2020-04-27
KYBE ID: FR-341086932 · 341086932 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SOCIETE INDUSTRIELLE ET FINANCIERE AUDOUY
fr_insee
341086932
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-04-27
fr_insee
1 B RUE DU PETIT-CLAMART, VELIZY PLUS - BATIMENT E, 78140 VELIZY-VILLACOUBLAY
fr_insee
70.22Z
fr_insee
1
fr_insee
€282,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
EMMANUEL JOSE-MARIA RAYMOND MAURICE AUDOUYDirecteur général déléguéFrance registry
XAVIER RAYMOND MAURICE AUDOUYDirigeantFrance registry
ALAIN AUDOUYPrésident du conseil d'administrationFrance 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