DOSSIERS / AUDIUM CONSULTING
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Company dossier

AUDIUM CONSULTING

FRANCE · COMPANY · INCORPORATED 2011-12-22
KYBE ID: FR-538694522 · 538694522 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
AUDIUM CONSULTING
fr_insee
538694522
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2011-12-22
fr_insee
2021-01-31
fr_insee
RUE CANTELAUDETTE, IMMEUBLE PONT D'AQUITAINE, 33310 LORMONT
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

45 total
AB CONSTRUCTIONSdissolvedADONISactiveAPPLICATION TECHNIQUE DE NETTOYAGE A T NdissolvedAQUITAINE BATIMENT INDUSTRIE RENOVATIONdissolvedAQUITAINE TRAVAUX DU BATIMENTdissolvedARC EN CIEL PEINTURE 83dissolvedATCOdissolvedBATI GIRONDINdissolvedBATI RENOVdissolvedBORDEAUX BRITISH MOTORSdissolvedBORDEAUX ODYSSEEdissolvedBORDELAISE DE RECYCLAGE ET VALORISATIONdissolvedCLJ FINANCEdissolvedDEMOLITION RENOVATION CONSTRUCTIONSdissolvedDISTRICOLactiveD.O.G.A.N.dissolvedECERactiveEDPR (ENTREPRISE PEINTURE REVETEMENT)dissolvedE.M CONSEILdissolvedE-NOVONdissolved

+25 more

People with significant control

1 people
NameRoleFromSource
NICOLAS MICHELAdministrateur—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 45 companies

high

Business fragmentation

A director is shared across 120 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501239. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

NICOLAS MICHEL (officer) matches PEP Michel Nicolas — Q66501070. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off