DOSSIERS / AUDITION SAINT AGNE
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Company dossier

AUDITION SAINT AGNE

FRANCE · COMPANY · INCORPORATED 2005-06-16
KYBE ID: FR-482806940 · 482806940 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDITION SAINT AGNE
fr_insee
482806940
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2005-06-16
fr_insee
67 AV DE L'URSS, 31400 TOULOUSE
fr_insee
86.90E
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

33 total
CODOU SIMONE MOLINESdissolvedDONA GRACEdissolvedDOUBLE TactiveELMAdissolvedEUROFRANCE INFORMATIQUEactiveEXCELLENTIA FORMATIONdissolvedFABRICE THEODORE CLEMENT ARASSEdissolvedFRANCOISE MOLINESactiveGaelle FILLETactiveGILBERT PFITZMANNdissolvedGUY GILLES BOYERdissolvedIZI DRIVEdissolvedJACQUES ANDRE MAURICE LEFEVREdissolvedJEAN-PAUL BASTIDEdissolvedKFE DES PITCHOUNSactiveMARIE BOUTIBONNESactiveMARION CASTAYdissolvedMEDICO PHARMA MANAGEMENTactive[ND]active[ND]dissolved

+13 more

People with significant control

2 people
NameRoleFromSource
GILLES ZANICHELLIPrésident—France registry
PAUL ANDRE VIUDEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 33 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (SAINT LYS AUDITION · dissolved · name-sim 0.65) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100