DOSSIERS / AUDIT-GM
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Company dossier

AUDIT-GM

FRANCE · COMPANY · INCORPORATED 2013-07-17
KYBE ID: FR-794305672 · 794305672 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT-GM
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794305672
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-07-17
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28 RUE HOCHE, 06400 CANNES
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69.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

AHMED HABACHIdissolvedAJDdissolvedALAIN LEHAIEdissolvedALDANE COIFFUREdissolvedALDAVE COIFFUREactiveASSERDOMactiveATHINAdissolvedAUBRIdissolvedBELLYdissolvedBGMdissolvedBISONdissolvedBLANCHON FORUMdissolvedB.R.A.DactiveCHERIF GUERFIdissolvedCHRISTIAN CLAUDE EMILE BEROUDdissolvedCHRISTIANE QUEREdissolvedD2S PATRIMOINEactiveDOMENICO STELITANOdissolvedERIC DE BEAUFONDdissolvedESSENTIELLEactive

+43 more

People with significant control

1 people
NameRoleFromSource
JEAN-MARIE ANTOINE GIOVANNI-MUSSEAUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100