DOSSIERS / AUDECA INVEST
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Company dossier

AUDECA INVEST

FRANCE · COMPANY · INCORPORATED 2009-12-17
KYBE ID: FR-518904222 · 518904222 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDECA INVEST
fr_insee
518904222
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dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2009-12-17
fr_insee
183 CRS DU MEDOC, 33300 BORDEAUX
fr_insee
64.20Z
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€750
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

1633 SERVICESdissolvedANDECdissolvedAUDECA FONCIERdissolvedAUDECA FONCIER BORDEAUXdissolvedAUDIT CONSEIL PAIE GESTION SOCIALEdissolvedAUDIT FINANCE AQUITAINEdissolvedBUDOSdissolvedBUTON INVESTdissolvedCEGILOactiveCOPRAdissolvedDRAKactiveDU CHATEAU PEYAUdissolvedEDIFICE BORDEAUXdissolvedEIFFELactiveEXPERTS ET DEVELOPPEMENTSactiveFABRE NOUTARY ET ASSOCIESactiveFONCIERE SARLANGEactiveGUSTOWORLDdissolvedHOTEL DELANDREdissolvedILOT BONNACdissolved

+34 more

People with significant control

3 people
NameRoleFromSource
BENOIT BUTONPrésident—France registry
LUCAS SARLANGEPrésident—France registry
STEPHAN KONTOWICZPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100