DOSSIERS / AUDITEC RHONE ALPES AUVERGNE
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Company dossier

AUDITEC RHONE ALPES AUVERGNE

FRANCE · COMPANY · INCORPORATED 2012-01-13
KYBE ID: FR-539152751 · 539152751 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDITEC RHONE ALPES AUVERGNE
fr_insee
539152751
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-13
fr_insee
35 RUE DES DOCTEURS CHARCOT, 42100 SAINT-ETIENNE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

26 total
ALTEOactiveAMTEROdissolvedASSOCIATION POUR LE DEVELOPPEMENT INTERNATIONAL DE LA KINESITHERAPIEactiveASS RESIDENCE ELEVES STAGIAIRES CNESSSactiveBEATRICE NGO JHON BELLdissolvedBEEN'S BUREAU DES ELEVES DE L'ECOLE NATIONALE SUPERIEURE DE SECURITE SOCIALEactiveB.V. SERVICESdissolvedCOPROPRIETE 35 R DRS CHARCOTactiveEVELYNE MARGUERITE TOSATTIdissolvedFINANCIERE FELIX FOURNIERactiveFRANCE AUTO 42dissolvedJEAN MARC BAUDAISdissolvedMALIK EL HAFIDIactiveMICHELE PIASTRAdissolved[ND]active[ND]dissolved[ND]active[ND]activePF CONSULTANTdissolvedPF CONSULTINGactive

+6 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARC MICHEL BARBISANAdministrateur—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 26 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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