DOSSIERS / AUDIT INTEGRATION SYSTEMES
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Company dossier

AUDIT INTEGRATION SYSTEMES

FRANCE · COMPANY · INCORPORATED 1997-07-10
KYBE ID: FR-412624504 · 412624504 · 2 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT INTEGRATION SYSTEMES
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412624504
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dissolved
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Limited liability company (SARL)
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1997-07-10
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2014-01-23
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4 PL DE LAON, 02200 SOISSONS
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62.02A
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
ALAIN CREMONTPrésident—France registry
JEAN-PIERRE MOUCHETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

medium

Politically exposed person (PEP)

ALAIN CREMONT (officer) matches PEP Alain Cremont — Q66501363. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off