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AFA AUDITION

FRANCE · COMPANY · INCORPORATED 2014-07-15
KYBE ID: FR-803504976 · 803504976 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
AFA AUDITION
fr_insee
803504976
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2014-07-15
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2 ALL DES ECUREUILS, 35600 BAINS-SUR-OUST
fr_insee
64.20Z
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€1,500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
GWENAELLE LE POTTIERDirecteurFrance registry
YVES LEPRETREDirecteurFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100