DOSSIERS / AUDITION CHEVET MARIE
← SearchExport PDF
Company dossier

AUDITION CHEVET MARIE

FRANCE · COMPANY · INCORPORATED 2012-01-26
KYBE ID: FR-539393645 · 539393645 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDITION CHEVET MARIE
fr_insee
539393645
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-01-26
fr_insee
2019-04-11
fr_insee
38 RUE DE L EGLISE, 42210 MONTROND-LES-BAINS
fr_insee
47.74Z
fr_insee
€6,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
RICHARD DARMONPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 45 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDITION MALLET · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off