DOSSIERS / AUDIT IMMO
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Company dossier

AUDIT IMMO

FRANCE · COMPANY · INCORPORATED 2010-04-12
KYBE ID: FR-521400036 · 521400036 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDIT IMMO
fr_insee
521400036
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2010-04-12
fr_insee
1 GRAND'RUE, 67000 STRASBOURG
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

37 total
AB AUDITdissolvedAB PARTICIPATIONS EXPERTISE COMPTABLEactiveAB PATRIMOINEdissolvedACHILLEdissolvedALAIN BURGUNactiveAUDIT ET COMPTABILITES HOLDINGdissolvedAUDIT FONCIEREdissolvedBPS AUDIT HOLDINGactiveBPSO AUDIT HOLDINGactiveCMB TRUSTdissolveddamien laurent gerard gelinckactiveDISTEXdissolvedLANGSTROSSactiveLE REZOHdissolvedLS HOLDINGdissolvedLUNOLAdissolvedMFO PATRIMOINE CONSEILSdissolvedNICOLE BARCHECHATHdissolvedNORBERT TOUITOUdissolvedOUAGADOUGOUdissolved

+17 more

People with significant control

3 people
NameRoleFromSource
ALAIN BURGUNDirecteur—France registry
STEPHANE PIERREDirecteur—France registry
LIONEL STALTERMembre du directoire—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 37 companies

high

Business fragmentation

A director is shared across 69 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AB AUDIT · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100