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Company dossier

AUDY ET ASSOCIES

FRANCE · COMPANY · INCORPORATED 1996-02-12
KYBE ID: FR-402846612 · 402846612 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAUDY ET ASSOCIES

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Registration402846612

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1996-02-12

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Registered address19 AV DE MESSINE, 75008 PARIS

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Industry69.20Z

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Employees1

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Share capital€60,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

71 total

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

A C Ndissolved AECLdissolved AKELYSdissolved ANGELCAPdissolved AVL FINANCEdissolved AXCERIASactive BATIPRIMMactive BEAUTYMED SAdissolved BEYOND NUMBERSactive BOREALactive CALLISTOdissolved CAMEO CONSEILSdissolved CGDactive CHASSEURONLINEactive CLIC FORMALITESdissolved CODAPRIMactive CODAPRIM PATRIMOINEdissolved EASYSALEactive EBRA INDUSTRIESdissolved EVOENTREPRENDREdissolved

+51 more

People with significant control

3 people

Name	Role	From	Source
DAVID Devautour	Président	—	France registry
GILLES Valvo	Président	—	France registry
GREGORY Juillard	Président	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 71 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100