DOSSIERS / AUDICEA
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Company dossier

AUDICEA

FRANCE · COMPANY · INCORPORATED 2013-05-30
KYBE ID: FR-793317363 · 793317363 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDICEA
fr_insee
793317363
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-30
fr_insee
4 RUE DE L'ETOILE DU MATIN, 44600 SAINT-NAZAIRE
fr_insee
70.10Z
fr_insee
€391,320
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

38 total
ALLIANCE DE L'ERDREactiveALLIANCE DU BRIVETdissolvedALLIANCE DU PETIT MELONdissolvedALLIANCE PAYS BLANCdissolvedAUDE SEWERYNactiveAUDITIAactiveAUDITIA FORMATIONdissolvedBARREAU CONSEILS ET INVESTISSEMENTSdissolvedCENTRE RESSOURCE INFORMATIQUE PRESQU ILEdissolvedCHRISKAdissolvedCHRISTOPHE ERNAULTactiveCOMITE SOCIAL ECONOMIQUE AUDITIAactiveCOMPAGNIE FINANCEMENT DE PARTICIPATIONdissolvedDAMIEN LE ROUXdissolvedFABIAN FERREdissolvedGROUPE AUDITIAactiveHCLdissolvedHELENE LEPAROUXdissolvedHELENE RENAULTdissolvedHERMINE BARBOTdissolved

+18 more

People with significant control

1 people
NameRoleFromSource
DAMIEN LE ROUXPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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