DOSSIERS / ARTHAUD & ASSOCIES AUDIT
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Company dossier

ARTHAUD & ASSOCIES AUDIT

FRANCE · COMPANY · INCORPORATED 2000-09-19
KYBE ID: FR-431460336 · 431460336 · 1 sources
RISK SCORE43MEDIUM RISK

Key facts

active
ARTHAUD & ASSOCIES AUDIT
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431460336
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active
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Simplified joint-stock company (SAS)
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2000-09-19
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73 RUE FRANCOIS MERMET, 69160 TASSIN-LA-DEMI-LUNE
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69.20Z
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20
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

68 total

People with significant control

8 people
NameRoleFromSource
CAROLE MONNETDirecteur général déléguéFrance registry
CEDRIC CLAUDE JACQUETDirecteur général déléguéFrance registry
CEDRIC ERIC FORESTDirecteur général déléguéFrance registry
FREDERIC CHRISTOPHE LAURENT MOLINESDirecteur général déléguéFrance registry
Julia Marine DUMONTETDirecteur général déléguéFrance registry
MURIELLE LAURENCE EMILIA RUGGIERIDirecteur général déléguéFrance registry
PIERRE ANDRE MARC COULONDirecteur général déléguéFrance registry
OLIVIER ARTHAUDPrésident du conseil d'administrationFrance registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 68 companies

high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ARTHAUD & ASSOCIES ROANNE · dissolved · name-sim 0.59) — phoenixing pattern (shed debts under a new company)

Risk journey — why 43?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score43/100