DOSSIERS / SARL AUDIRE
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Company dossier

SARL AUDIRE

FRANCE · COMPANY · INCORPORATED 1994-08-18
KYBE ID: FR-397989401 · 397989401 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL AUDIRE
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397989401
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dissolved
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Limited liability company (SARL)
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1994-08-18
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55 RUE CHANZY, 51100 REIMS
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47.74Z
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€7,622
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
HERVE LEFEBVREPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 39 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

HERVE LEFEBVRE (officer) matches PEP Hervé Lefebvre — Q66500958. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100