DOSSIERS / HOLDING AUDIT FINANCIER DEVELOPPEMENT
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Company dossier

HOLDING AUDIT FINANCIER DEVELOPPEMENT

FRANCE · COMPANY · INCORPORATED 2003-07-28
KYBE ID: FR-449470681 · 449470681 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
HOLDING AUDIT FINANCIER DEVELOPPEMENT
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449470681
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dissolved
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Limited liability company (SARL)
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2003-07-28
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3 RUE CASIMIR RAYNAUD, 06110 LE CANNET
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69.20Z
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€8,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ALBERT FILIPPINIPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100