DOSSIERS / AUDITION-ASSAS.COM
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Company dossier

AUDITION-ASSAS.COM

FRANCE · COMPANY · INCORPORATED 2014-11-13
KYBE ID: FR-807745773 · 807745773 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
AUDITION-ASSAS.COM
fr_insee
807745773
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2014-11-13
fr_insee
28 RUE D'ASSAS, 75006 PARIS
fr_insee
47.74Z
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€201,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
ARTGEOactiveASS ETUD PSYCHOSOCIOL SINISTdissolvedAUDITION.COMactiveBELOOPactiveBERNARD POUJADEactiveBLACK POTIONdissolvedBRUNO BERNARDactiveCAMPINGactiveCHIARA CORAZZA CONSULTINGdissolvedCLAIRE CORNELOUPdissolvedDIDIER MAX FELIX JAYLEactiveFNACA 6EMEactiveFONDS POUR L'ENFANCE ET LA FAMILLEactiveFRANCOIS LOUIS JOSEPH GRANGIEdissolvedGERALDINE DE MESTIERactiveHANIA BOURENIdissolvedHELENE MILLERANDdissolvedHENRI ALBERT ANDRE MARTIN CHAMARDdissolvedISABELLE HUPPERTactiveJEAN CHARLES GERARD M KOHAUTdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
AMAURY DutreilPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 49 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CAP AUDITION · dissolved · name-sim 0.48) — 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