DOSSIERS / AUDAFI
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Company dossier

AUDAFI

FRANCE · COMPANY · INCORPORATED 2014-10-23
KYBE ID: FR-805387339 · 805387339 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDAFI
fr_insee
805387339
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-10-23
fr_insee
16 RUE PARMENTIER, 93220 GAGNY
fr_insee
69.20Z
fr_insee
3
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

18 OCTOBREdissolvedAGNES ALCALAYactiveALEXANDRINE HUGUETTE ELIANE KOCIUBAdissolvedALPHA ARENAactiveAUDE ELLAPOULLEactiveAVISA EXPERTISEdissolvedCEDRIC UNQUERAactiveCELINE FIORAactiveCHRISTINE EDITH SOUDRONdissolvedCHRISTINE SOLANGE MARECHALactiveCLAUDE ANDRE DILAINdissolvedCLEMENT YANN YVES GOMEZactiveCOLLEGE DES GENERALISTES ENSEIGNANTS ET MAITRES DE STAGE DE L'UNIVERSITE PARIS NORD BOBIGNYactiveCOMMUNAUTE PROFESSIONNELLE TERRITORIALE DE SANTE DE GAGNYactiveCORINNE BOUCHARDdissolvedDAVID NOUVELdissolvedDNDRdissolvedDRIVING-CABactiveÉtienne Sylvain David TESSIERdissolvedGUY LEVERTdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
GABRIEL AKNINEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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