KYBE — See who's really behind any company

Company dossier

AUDIT GRAND OUEST

FRANCE · COMPANY · INCORPORATED 1997-11-24
KYBE ID: FR-413148818 · 413148818 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAUDIT GRAND OUEST

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Registration413148818

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Statusdissolved

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TypeLimited liability company (SARL)

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Incorporated1997-11-24

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Dissolved2017-06-22

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Registered address106 A RUE EUGENE POTTIER, 35000 RENNES

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Industry69.20Z

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Share capital€51,360

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

16 total

ADITIS AUDITdissolved ANNE GAELLE LECLAIRactive CAROLINE MARIE DUFFINactive DU MENHIRdissolved HOLDING DU MENHIRdissolved JEROME RENE MAURICE MARIE DUCOROYdissolved LES MAISON DU PAYS D'ANJOUdissolved LTG ET ASSOCIESdissolved Manoel Buchardactive MEHAULT QUERE PARTICIPATIONSactive MICHEL ARIONdissolved [ND]dissolved OBJRdissolved POD INVESTactive SELARL PROXIMAactive

People with significant control

4 people

Name	Role	From	Source
ALAIN DUBOIS	Président	—	France registry
ERIC MOULOIS	Président	—	France registry
PATRICK CLAUDE MONNIER	Président	—	France registry
PIERRE-YVES POIRIER	Président	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 68 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66499641. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

ALAIN DUBOIS (officer) matches PEP Alain Dubois — Q66500915. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2017-06-22Dissolved / struck off