DOSSIERS / AUDIT ANALYSES ET ASSOCIES LA REUNION
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Company dossier

AUDIT ANALYSES ET ASSOCIES LA REUNION

FRANCE · COMPANY · INCORPORATED 1998-10-21
KYBE ID: FR-420427247 · 420427247 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT ANALYSES ET ASSOCIES LA REUNION
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420427247
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active
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Simplified joint-stock company (SAS)
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1998-10-21
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6 RUE JEAN COCTEAU, Sainte-Clotilde, 97490 SAINT-DENIS
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69.20Z
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6
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€37,024
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
Albert Eric BOURGOISDirecteur général délégué—France registry
HERVE GILLES MAXIME CHARLANESPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT ANALYSES ASSOCIES CARRE · dissolved · name-sim 0.51) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100