DOSSIERS / AUDACE
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Company dossier

AUDACE

FRANCE · COMPANY · INCORPORATED 1994-05-26
KYBE ID: FR-394951727 · 394951727 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDACE
fr_insee
394951727
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
1994-05-26
fr_insee
2022-11-14
fr_insee
102 B RUE DE MIROMESNIL, 75008 PARIS 8
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

265 total

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

28 SUNENERGYdissolved29 SUNENERGYdissolved30 SUNENERGYdissolvedABADANdissolvedACADEMIE DE MEDECINE TRADITIONNELLE CHINOISEdissolvedADRINESdissolvedADT INVESTISSEMENTSdissolvedAGENCE MULTI DEBARRASdissolvedAIMEO ELEC 1dissolvedAIR SQUARE LABdissolvedALBA CONSULTANTSactiveALEX ROCHEBRUNEdissolvedALPHA BLUdissolvedAMAELE INVESTISSEMENTSdissolvedANBABOdissolvedANDES INVESTdissolvedAOYAMAdissolvedARGUIN FINANCEdissolvedAS FINE ARTSdissolvedATOLL69dissolved

+245 more

People with significant control

2 people
NameRoleFromSource
CALLADirigeant—France registry
DANIEL GuyonDirigeant—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 265 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100

Insolvency timeline

1 events
Dissolved / struck off