DOSSIERS / DA AUDIT
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Company dossier

DA AUDIT

FRANCE · COMPANY · INCORPORATED 2013-05-03
KYBE ID: FR-793523648 · 793523648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
DA AUDIT
fr_insee
793523648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2013-05-03
fr_insee
2014-06-27
fr_insee
105 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
69.10Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACUBENSdissolvedADH TECHNOLOGIEdissolvedATACAMA AUDITactiveAUDITEURS REVISEURS COMMISSAIRES AUX COMPTES ASSOCIESdissolvedBINARY TREEdissolvedBRANDBANK (FRANCE)dissolvedBUREAU PRESSE PARIS ENT POITOU CHARENTESdissolvedCAPSICUM & COdissolvedCENTRE DE COMMERCIALISATION VIDEOactiveCINE CLUB VIDEOdissolvedCINE CLUB VIDEO SAdissolvedCOMPAGNIE DE GESTION FINANCIEREactiveCONSORTIUM EUROPEEN DE LOCATIONactiveFESTIVAL COTE D'AZURdissolvedFIDUCIAIRE GVdissolvedFIRST HERITAGE BRANDS ADVISORY SASdissolvedGLEM RADIOdissolvedINFORMABANQUEdissolvedINNOVIGOdissolvedINTERACTIF SOFTWAREactive

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off