DOSSIERS / B.R. AUDIT A.V.
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B.R. AUDIT A.V.

FRANCE · COMPANY · INCORPORATED 2014-03-25
KYBE ID: FR-801223801 · 801223801 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
B.R. AUDIT A.V.
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801223801
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dissolved
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Limited liability company (SARL)
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2014-03-25
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154 RTE DE LYON, 71000 MACON
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69.20Z
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10
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DENIS RIONPrésident—France registry
PHILIPPE JEAN BRIDAY-DEPARDONPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 32 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (B.R. AUDIT · dissolved · name-sim 0.77) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100