DOSSIERS / ASSAUDIT
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Company dossier

ASSAUDIT

FRANCE · COMPANY · INCORPORATED 1988-08-17
KYBE ID: FR-347677536 · 347677536 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
ASSAUDIT
fr_insee
347677536
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-08-17
fr_insee
2018-08-01
fr_insee
71 CHE DU MOULIN CARRON, 69570 DARDILLY
fr_insee
66.22Z
fr_insee
€44,460
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

111 total

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

2 EMBdissolvedAB CONSTRUCTIONactiveAC-CONSEIL EN RELATIONS HUMAINESdissolvedAD3activeAIRCLIMAdissolvedALAIN NOGARET DISTRIBUTIONactiveALLO EXPRESS DEPANNAGE AUTOactiveANNIE LEGERdissolvedASS TAXI GRAND OUESTdissolvedASTTECHdissolvedATHENAdissolvedAUGUSTINEactiveA.V. INFORMATIQUEactiveB2AactiveBILMARKdissolvedBJB CONSULTANTSactiveBLUE COMactiveBLUELANDdissolvedBOSTactiveBOUNTECactive

+91 more

People with significant control

1 people
NameRoleFromSource
PATRICK GERARD FRANCIS MARIE BOCCARDPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 111 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off