DOSSIERS / AUDIT ENR
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AUDIT ENR

FRANCE · COMPANY · INCORPORATED 2012-05-23
KYBE ID: FR-751628736 · 751628736 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 6Risk signals 2InsolvencySources

Key facts

dissolved
AUDIT ENR
fr_insee
751628736
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2012-05-23
fr_insee
2023-01-24
fr_insee
2 RUE CUZIN, 69120 VAULX-EN-VELIN
fr_insee
46.69A
fr_insee
€26,100
fr_insee

Companies at this address

86 total

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

2E DEVELOPPEMENTactiveAAPdissolvedAB MAINTENANCEactiveACIMO PRETdissolvedAD SOLUTIONactiveALL CONCEPT ASSURANCEdissolvedAREVEC HOME SERVICESdissolvedAREVEC PROPRETE & SERVICESdissolvedBARGAIN ARAKdissolvedBAYA CAPITALactiveCABINET DRAI CONSEILSdissolvedCAP SUD ASSURANCESactiveCAPYTELactiveCOCO MARKETactiveCOLOR LINEactiveCSPR MARKETINGactiveDM2GactiveEDEN COURTAGESdissolvedE P BAT SARLdissolvedEPTA SARLactive

+66 more

Connections

6 links
Shared operator — likely the same administrator
SCI 2IAShared officer / director · 7 share thisANDRE AZURShared officer / director · 7 share thisTWISTERShared officer / director · 7 share thisMNDBShared officer / director · 7 share thisSCI SHANAShared officer / director · 7 share thisSCI SRDShared officer / director · 7 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
DEBORAH DAHANAdministrateur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 86 companies

high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off