DOSSIERS / AUDISSEE
← SearchExport PDF
Company dossier

AUDISSEE

FRANCE · COMPANY · INCORPORATED 2010-11-26
KYBE ID: FR-527921035 · 527921035 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDISSEE
fr_insee
527921035
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2010-11-26
fr_insee
183 AV CHARLES DE GAULLE, 92200 NEUILLY SUR SEINE
fr_insee
69.20Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACUMEN PATRIMOINEactiveALBA HOLDINGactiveASSOC CONJOINTS MEDECIN ACOMEDdissolvedASTEOS CAPITALdissolvedAVENIR 7 IMMOdissolvedCOLLEGE INTER DE RECHERCHE SERVIERdissolvedDAEBAK CAPITALdissolvedDELOITTE TOUCHE TOHMATSU - BMAdissolvedDIOPSIDEdissolvedDUDE CAPITALactiveENGAGEOdissolvedEVERESTdissolvedFASHION CAPITAL PARTNERSdissolvedFINANCES ET ORGANISATION INDUSTRIELLEactiveFRANCOIS NEVEJANSdissolvedFSOCIETYdissolvedHOLLYWOODactiveIMMOBATSERRUREdissolvedJCK CONSEILdissolvedJESTERactive

+37 more

People with significant control

4 people
NameRoleFromSource
ERIC ROBIN-ISAJADirecteur général délégué—France registry
JEAN-BAPTISTE PALIESDirecteur général délégué—France registry
NICOLAS RihoueyDirecteur général délégué—France registry
ARCHIPEL EXPERTISE ET AUDITPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 57 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100