DOSSIERS / FIGESTAUDIT
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Company dossier

FIGESTAUDIT

FRANCE · COMPANY · INCORPORATED 2009-03-11
KYBE ID: FR-509745154 · 509745154 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
FIGESTAUDIT
fr_insee
509745154
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-03-11
fr_insee
12 RUE TRONCHET, 75008 PARIS
fr_insee
69.20Z
fr_insee
€4,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

59 total

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

ALAIN GUILLOUXdissolvedALEXANDRA DE SAINT PIERREactiveASS PARENT ELEVES DE ECOLE CAMBONactiveBAPTISTE RIGAUDEAU AVOCATactiveCAMILLE MARIE LAURENCE QUINTONdissolvedCELINE RUFFETdissolvedCENTRE GREFFE CHEVEU CHIRURGIE CUIR CHEVactiveDAIRIEN TRANNIN AVOCATSactiveD ESTREE LAURENT DENIZEdissolvedDIDIER CAMUSdissolvedFIDUCIAIRE DE L'ILE DE FRANCEdissolvedFIGEST CONSULTANTSactiveFIGEST IMMOactiveFINANCIERE FIGESTactiveFRANCOISE PAUL MARTHE DE PINCEUOIRactiveG D INTERNATIONALactiveGUY LAMBERTactiveHERVE VINASdissolvedJEAN ALBERT AMARactiveJEAN ATTALdissolved

+39 more

People with significant control

2 people
NameRoleFromSource
JULIEN DURANDPrésident—France registry
REMY DURANDPrésident—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 59 companies

high

Business fragmentation

A director is shared across 62 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JULIEN DURAND (officer) matches PEP Julien Durand — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100