DOSSIERS / AUDIT 4
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Company dossier

AUDIT 4

FRANCE · COMPANY · INCORPORATED 1994-03-18
KYBE ID: FR-394353288 · 394353288 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT 4
fr_insee
394353288
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1994-03-18
fr_insee
56 BD GUSTAVE FLAUBERT, 63000 CLERMONT-FERRAND
fr_insee
70.22Z
fr_insee
1
fr_insee
€48,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
AUDIT 4 TRANSACTIONSdissolvedCABINET AUBERTactiveCABINET GUILLIN ET HUSSdissolvedCABINET RIVIEREdissolvedCABINET TRINCALdissolvedCECILE VAZ DA COSTAdissolvedCOMPTA DOMEdissolvedCOMPTA GESTIONdissolvedCONSEIL ET GESTIONactiveDARCLAY QUATRE INFORMATIQUEdissolvedDOMES INFORMATIQUE SERVICEdissolvedFanny TailleferactiveG4 MAZERONdissolvedGESTION 4 CONSEILactiveGESTION 4 SARLdissolvedGROUPE GESTION 4 SCMdissolvedHOLDING V4activeJACQUES PIERRE RIVIEREdissolvedJEAN FRANCOIS TRENTESAUXactiveJEAN LOUIS HUSSdissolved

+15 more

People with significant control

5 people
NameRoleFromSource
BRUNO JARRYPrésident—France registry
CLAUDE AUBERTPrésident—France registry
CORINNE CHASSAGNEPrésident—France registry
JEAN-EDERN GABRIEL MAZERONPrésident—France registry
SOPHIE PASCALE CLAUDE AUBERTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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