DOSSIERS / AUDIS
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AUDIS

FRANCE · COMPANY · INCORPORATED 2012-10-22
KYBE ID: FR-487451338 · 487451338 · 2 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

active
AUDIS
fr_insee
487451338
fr_insee
active
fr_insee
Civil company
fr_insee
2012-10-22
fr_insee
10 RUE DU BIGARREAU, 68260 KINGERSHEIM
fr_insee
41.10C
fr_insee
€315,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

72 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

BASKET HOMEdissolvedBUROdissolvedCASA PADEL TRESactiveFORUMdissolvedIMMO-INVESTISSEMENTSdissolvedIMMO RAPPactiveLES CIMESdissolvedMAISON BOULARDdissolvedPARFIB 2020dissolvedSCI AEG EXPANSIONdissolvedSCI ALESIAdissolvedSCI AMERICAdissolvedSCI ATLANTAdissolvedSCI BIGARREAUactiveSCI BIZANOSdissolvedSCI BOSTONdissolvedSCI CALIFORNIAdissolvedSCI CHAMBOURCYdissolvedSCI DE LA BASTITdissolvedSCI DES FOURNEAUXdissolved

+52 more

People with significant control

3 people
NameRoleFromSource
IMMO RAPPDirigeant—France registry
MICHEL PAUL JOSEPH RAPPPrésident—France registry
PHILIPPE PIERRE MICHEL RAPPPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 72 companies

medium

Shared-director cluster

A director is shared across 9 companies

medium

Insolvency proceedings

Insolvency proceedings on the official record (Companies House / BODACC) — sauvegarde, autre

Risk journey — why 27?

3 signals
+12
Shared registered address
+8
Insolvency proceedings
+7
Shared-director cluster
Composite risk score27/100

Insolvency timeline

2 events
Autre jugement et ordonnance
Jugement de clôture de la procédure de sauvegarde