DOSSIERS / FRANCIS ET ANNIE AUDIBERT F2A
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FRANCIS ET ANNIE AUDIBERT F2A

FRANCE · COMPANY · INCORPORATED 2000-11-15
KYBE ID: FR-433569639 · 433569639 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
FRANCIS ET ANNIE AUDIBERT F2A
fr_insee
433569639
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2000-11-15
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1 RUE BLAISE-DESGOFFE, 75006 PARIS
fr_insee
68.32A
fr_insee
€200,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
ANTOINE MIMOUNIactiveCaroline BaratelliactiveCAROLINE DOMINIQUE CANTEGRITdissolvedDAGOBERTactiveFINANCIERE YUactiveFRANCK JOSEPH NAIMdissolvedGARDENS4dissolvedHOLDING GRANDE ARMEEdissolvedHUGO MAXIME STEPHANE SERRADURAdissolvedJEAN-CLAUDE DUMONTdissolvedJEROME DELAAGEdissolvedLAZAREAL FINANCEactiveLiza Laure GabastonactiveMASTER BRAINdissolvedMOHAMMAD HOSSEIN BAHRAMIANdissolved[ND]dissolvedSASKIA MEROUEHdissolvedSCI BLAISEdissolvedSCI DINAMAUdissolvedSCI DU 1 RUE BLAISE DESGOFFEdissolved

+3 more

People with significant control

3 people
NameRoleFromSource
BENOIT JOSEPH CHRISTIAN AudibertDirigeant—France registry
FRANCIS NICOLAS AudibertPrésident—France registry
MARIE-FRANCOISE JANINE AudibertPrésident—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100