DOSSIERS / AUDIT N7
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Company dossier

AUDIT N7

FRANCE · COMPANY · INCORPORATED 2010-02-24
KYBE ID: FR-520528829 · 520528829 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT N7
fr_insee
520528829
fr_insee
active
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Real-estate civil company (SCI)
fr_insee
2010-02-24
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24 AV de Lamballe, 75016 Paris
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68.20B
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€4,750
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
AMICIE MARIE ALEXANDRA GILBERTE ODILE MAGRIN DIT MONCLARdissolvedARUP KUMAR BARUAdissolvedDelphine Marie PARAYactiveELODIE MICHELE MURIEL LE GUIADERdissolvedFENOASY RANDRIANARISOAdissolvedHANNAHdissolvedIGUACUactiveJEREMIE BENAYOUNactiveJEREMIE JOSEPH BENAYPUNdissolvedJULIE DESBRUERESactiveJULIE DESBRUERES-ABRASSART SOCIETE D'AVOCATdissolvedJUSTIdissolvedLA JOLLAdissolvedLAURENCE D'ORSOactive[ND]activeNICOBELLAdissolvedPILOU GAMBETTAdissolvedPOLE SANTE ULISactivePRINCESSE DE LAMBALLEdissolvedSAMUIactive

+8 more

People with significant control

7 people
NameRoleFromSource
THIERRY HENRY ANDRE DUPINDirecteur—France registry
AURELIEN CARLOS JEAN SONZINIMembre du directoire—France registry
CHRISTOPHE JEAN DANIEL RACAUDMembre du directoire—France registry
FABRICE CARLO SONZINIMembre du directoire—France registry
JEAN-CHRISTOPHE REXOVICEMembre du directoire—France registry
LARA MARIE RACHEL SONZINIMembre du directoire—France registry
LAURENT PIERRE COUSINARDMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100