DOSSIERS / AUDELIA
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Company dossier

AUDELIA

FRANCE · COMPANY · INCORPORATED 2002-02-25
KYBE ID: FR-440980092 · 440980092 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDELIA
fr_insee
440980092
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-02-25
fr_insee
18 RUE MIRON, 06000 NICE
fr_insee
70.22Z
fr_insee
3
fr_insee
€8,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
ALAIN YVES HUOT DE NEUVIERdissolvedALEXANE ALEXANDRA MAEVA MOURIDdissolvedBOULEV'ARTactiveBRRdissolvedCECILE DUHAMELdissolvedCHRISTOPHE JEAN-CLAUDE MAURICE LEPETITactiveCLAUDE YVES SIMON-PESANTdissolvedCONSTRUCTION RENOVATION NETTOYAGEdissolvedCTIM 18 RUE MIRON NICEactiveCUISERVactiveDABOFIL EXPRESS INVESTISSEMENTSdissolvedDA COSTAactiveDESIRE KWAMENactiveEMMANUELLE JACQUELINE FRANCE JOSEPHINE RIXactiveGMLVdissolvedHELENE STOEHRdissolvedINDIVISION RIX MONTELdissolvedINNOVERTOdissolvedJEAN MARC VICTOR SURIERdissolvedJEREMY BOCQUETdissolved

+15 more

People with significant control

1 people
NameRoleFromSource
DOMINIQUE KRENCPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100