DOSSIERS / C-AUDIT
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Company dossier

C-AUDIT

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-792317968 · 792317968 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
C-AUDIT
fr_insee
792317968
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-04-09
fr_insee
3 RUE COLONEL CHAMBONNET, 69500 BRON
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

32 total
ACCR TEAMdissolvedAMBITION FOODactiveASSOCIATION POUR L'ORGANISATION DES 55EMES JOURNEES MEDICALES DE LA FFBBactiveBLACK BIRD SR 71dissolvedC BUROdissolvedC-CONSEILdissolvedCONSEILS SERVICES PARTICIPATIONactiveCRUSEILLES FCactiveCURTISSdissolvedDOMAINE AMAURYdissolvedFC INVESTactiveFC SANAdissolvedJACQUES ROMEROdissolvedLIGUE REGIONALE AUVERGNE-RHONE-ALPES BASKETBALLactiveL'RIDGEactiveMAISON DU BASKETactiveMBDCdissolved[ND]dissolved[ND]dissolvedPAD INTERNATIONALactive

+12 more

People with significant control

2 people
NameRoleFromSource
DAMIEN SIMON CARTELPrésident—France registry
ROMAIN MICKAEL RICHAUDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 32 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100