DOSSIERS / AUDRIC
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Company dossier

AUDRIC

FRANCE · COMPANY · INCORPORATED 1990-07-23
KYBE ID: FR-378817464 · 378817464 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDRIC
fr_insee
378817464
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1990-07-23
fr_insee
33 BD GENERAL LOUIS DELFINO, 06300 NICE
fr_insee
68.20A
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
BERNARD GHURGHEGUIANDirecteur—France registry
PATRICIA ZANETTIDirigeant—France registry
REMY GHURGHEGUIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100