DOSSIERS / AUDENTIA
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Company dossier

AUDENTIA

FRANCE · COMPANY · INCORPORATED 2002-08-19
KYBE ID: FR-442676409 · 442676409 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDENTIA
fr_insee
442676409
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2002-08-19
fr_insee
3 PRO VENEZIA, 78000 VERSAILLES
fr_insee
70.22Z
fr_insee
€12,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ARNAUD MERCIERPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

ARNAUD MERCIER (officer) matches PEP Arnaud Mercier — conseiller de la Métropole d'Aix-Marseille-Provence. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100