DOSSIERS / DI AUDIT
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DI AUDIT

FRANCE · COMPANY · INCORPORATED 2013-12-17
KYBE ID: FR-799115100 · 799115100 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
DI AUDIT
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799115100
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dissolved
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Limited liability company (SARL)
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2013-12-17
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470 AV JEAN MONNET, ZA PLATEAU DE LA PILE, 13760 SAINT-CANNAT
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69.20Z
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€200,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
DIDIER IVARRAPrésident—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100