DOSSIERS / BR AUDIT AV CHALON
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Company dossier

BR AUDIT AV CHALON

FRANCE · COMPANY · INCORPORATED 2002-08-08
KYBE ID: FR-443037981 · 443037981 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
BR AUDIT AV CHALON
fr_insee
443037981
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dissolved
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Limited liability company (SARL)
fr_insee
2002-08-08
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23 AV MONNOT PROLONGEE, 71100 CHALON-SUR-SAONE
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69.20Z
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6
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€7,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS RIONPrésident—France registry
PHILIPPE BRIDAY-DEPARDONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (BR AUDIT CHALON · dissolved · name-sim 0.89) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100