DOSSIERS / ASSOCIE EN AUDIT
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Company dossier

ASSOCIE EN AUDIT

FRANCE · COMPANY · INCORPORATED 2008-05-22
KYBE ID: FR-504346974 · 504346974 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
ASSOCIE EN AUDIT
fr_insee
504346974
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2008-05-22
fr_insee
14 RUE DU REGARD, 75006 PARIS
fr_insee
69.20Z
fr_insee
€9,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB-ZVILIdissolvedALAIN BERNARD DELYdissolvedALIX BEATRICE CECILE DUMONTactiveAMERICAN GOLFdissolvedASSOCIATION SAINT LABREactiveBERNARD LAUGIERdissolvedBETAICdissolvedCATHERINE MARIE-ANTOINETTE GERMAINE ALEGRE DE LA SOUJEOLEdissolvedCOPR DU 14 RUE DU REGARD 75006 PARISactiveDOMIMMOdissolvedDR HELEWA SASdissolvedDR SETactiveGROUNDSWELL INITIATIVEdissolvedINDIVISION LAGNIEZ-BERTHINactiveINTER MEDICAL FRANCEdissolvedJEAN-FRANCOIS BINOCHEactiveJEAN-FRANCOIS GEFFROYdissolvedJUDE HELEWAactiveMARIE THERESE LEGASTELOISactive[ND]dissolved

+10 more

People with significant control

1 people
NameRoleFromSource
JEROME DUMONTPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100