DOSSIERS / AUDITEC
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Company dossier

AUDITEC

FRANCE · COMPANY · INCORPORATED 2011-12-02
KYBE ID: FR-538234816 · 538234816 · 2 sources
RISK SCORE25MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUDITEC
fr_insee
538234816
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-02
fr_insee
14 RUE JEAN NEYRET, 42000 SAINT-ETIENNE
fr_insee
71.20B
fr_insee
€5,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

46 total
A.M.dissolvedAQUILAactiveASTERIONactiveAU DEPOT DES VIGNERONSdissolvedAU DOMAINE DES VINSdissolvedBATdissolvedCAMILLE.VdissolvedCHAOS SQUADactiveCLEANING OFFICE VERTdissolvedD.P.S CONCEPTS SOLUTIONdissolvedDUALIS TECHNOLOGIESdissolvedELEC'42.M.B.dissolvedESPACE CONSEIL FINANCEdissolvedETABLISSEMENTS RAMONEactiveEURL ASSURANCE CONSEIL CREDITdissolvedEUROPE EXPERTISESdissolvedFLASH COLISactiveIMMO SAINT-PIERREdissolvedKAPSactiveLES FRANGINS DU DEBOUCHAGEactive

+26 more

People with significant control

1 people
NameRoleFromSource
BENOIT CHARLES MARIE MASSONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 46 companies

medium

Shared-director cluster

A director is shared across 5 companies

medium

Court-ordered liquidation

Liquidation on the official insolvency record (Companies House / BODACC) — opened 2013-09-11

Risk journey — why 25?

3 signals
+12
Court-ordered liquidation
+7
Shared-director cluster
+6
Clustered address
Composite risk score25/100

Insolvency timeline

5 events
Jugement d'ouverture d'une procédure de redressement judiciaire
Jugement de plan de redressement
Dépôt de l'état des créances
Jugement prononçant la résolution du plan de redressement et la liquidation judiciaire
Jugement de clôture pour insuffisance d'actif