DOSSIERS / AUDITIME
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Company dossier

AUDITIME

FRANCE · COMPANY · INCORPORATED 2011-02-17
KYBE ID: FR-524570231 · 524570231 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDITIME
fr_insee
524570231
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2011-02-17
fr_insee
31 RUE DE LA MARE A TISSIER, 91280 SAINT-PIERRE-DU-PERRAY
fr_insee
69.20Z
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
2 A AUDITORSdissolved3 DM IMMOdissolvedANABAZdissolvedAUDICER CONSEILdissolvedAUDICER OPTIMA DIGITALactiveAUDIT DIAGNOSTIC COMPTABILITE EXPERTISEdissolvedAURES GHERDAOUI AEROSPACE ENGINEERINGdissolvedBDMPdissolvedBL ROBOTICSdissolvedBROCHAND LMPdissolvedCLEAN'S TRUCK LAVAGEdissolvedDDN EXPANSIONdissolvedDUC DODON LMPactiveENVIROSONDEdissolvedEURL RAYONdissolvedEURL TAXI ERWANdissolvedGROUPE AUDICER CONSEILactiveGROUPE NETOVAactiveIBP GROUPdissolvedINOVATIMEdissolved

+18 more

People with significant control

2 people
NameRoleFromSource
EMMANUEL GEORGES CUNYDirecteur général délégué—France registry
CYRILLE JEAN JACQUES HERVEPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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