DOSSIERS / AUDIFINANCE R.H
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AUDIFINANCE R.H

FRANCE · COMPANY · INCORPORATED 2012-03-21
KYBE ID: FR-750417560 · 750417560 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIFINANCE R.H
fr_insee
750417560
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-03-21
fr_insee
86 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS
fr_insee
70.22Z
fr_insee
1
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

86/79 PB ST DENISdissolvedAdélaide Colette Luce Isis FourcadeactiveALBERT S DIFFUSIONdissolvedANNE-SOPHIE SOURISSEAUactiveA NOUS L'AUDACEactiveARCHIDAREactiveAUDITGESTION EXPERTISESdissolvedAURELIEN ROBERT GILBERT NOCEactiveBAQUE FAGGIONIactiveBERNARD BORGEAUDdissolvedBERTHEdissolvedBESTAPEOPLEdissolvedBILBOQUETdissolvedBLANCO JOSEPHA NINOdissolvedCAROLINE JANE ROSSITERactiveCATHERINE JODETdissolvedCédric SimonactiveCLAFABEL IMMOdissolvedCLAUDE MARCEL GERARD FABREdissolvedCLEMENCE WEBERactive

+78 more

People with significant control

1 people
NameRoleFromSource
ANA PAULA CoelhoPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100