DOSSIERS / AUDIT.COM
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Company dossier

AUDIT.COM

FRANCE · COMPANY · INCORPORATED 2011-09-27
KYBE ID: FR-490660552 · 490660552 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUDIT.COM
fr_insee
490660552
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dissolved
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Limited liability company (SARL)
fr_insee
2011-09-27
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2021-05-04
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2 RUE DES PEUPLIERS, ARTEPARC BATIMENT A, 59810 LESQUIN
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69.20Z
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
GUILLAUME MAILLARDPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 22 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

GUILLAUME MAILLARD (officer) matches PEP Guillaume Maillard — Q66501418. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

GUILLAUME MAILLARD (officer) matches PEP Guillaume Maillard — regional councillor of Bourgogne-Franche-Comté. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off