DOSSIERS / AUDEFI AUDIT
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Company dossier

AUDEFI AUDIT

FRANCE · COMPANY · INCORPORATED 1999-12-07
KYBE ID: FR-428180236 · 428180236 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDEFI AUDIT
fr_insee
428180236
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1999-12-07
fr_insee
4 RUE LEGOUVE, 87000 LIMOGES
fr_insee
69.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
4L&CIEdissolvedA3L FINANCESdissolvedAUDEFI CONSEIL & PATRIMOINEactiveAUDEFI EXPERTISE COMPTABLEdissolvedBARIL CHRISTIAN CONSULTANTdissolvedBOUABDALLAH KHELIFAdissolvedCONSTANSdissolvedDARCAOUI SAIDdissolvedGIE LIMOUSIN DESOSSAGEdissolvedISMAILA SAIDdissolvedJVA-MULTISERVICESdissolvedLUCIOLEactiveMAISON LSdissolvedMALORIdissolvedMANSOUX RIFFAUD ET ASSOCIES-GROUPE AUDEFIdissolvedMATAR AHMED HAROONactiveMAZARIN KARRIKAdissolvedMICHEL BONTEMPSdissolvedOD FINANCEdissolvedRAN FINANCEactive

+10 more

People with significant control

7 people
NameRoleFromSource
ALEXANDRE JEAN DUARTE CouffyPrésident—France registry
BRUNO DEZEYRAUDPrésident—France registry
FRANCK SEBASTIEN MERIGOTPrésident—France registry
FRANCOIS PIERRE LOUIS VIGIERPrésident—France registry
JULIEN GAEL YOHAN LEBRINPrésident—France registry
MAXIME CAMILLERIPrésident—France registry
VINCENT JACQUES BARONPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100