DOSSIERS / AUDEFI
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Company dossier

AUDEFI

FRANCE · COMPANY · INCORPORATED 2015-01-30
KYBE ID: FR-809308711 · 809308711 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDEFI
fr_insee
809308711
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2015-01-30
fr_insee
2023-03-20
fr_insee
4 PL LOUIS ARMAND, TOUR DE L'HORLOGE, 75012 PARIS 12
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AGMCdissolvedAGOSIP PORTAGEdissolvedATAMANactiveBD3CdissolvedBLRHactiveCEOLIS PARISdissolvedCLASSEMENT INFORMATIQUES SERVICESdissolvedCOMEDISdissolvedCOMPTOIR DE L'EXPORT DU LIVRE UNIVERSITAIRE CELUdissolvedCONVERGENCEactiveCRECY AGRONOMIEdissolvedCRECY GOLFdissolvedDATAPINKdissolvedDEKO HOMEdissolvedE-IONSdissolvedERIC SERPINET CONSEILdissolvedETABL MARSILLI ET CIEdissolvedEURO CAPITAL MARKET SERVICESactiveEVENCOactiveEYEGATE PHARMA SAdissolved

+54 more

People with significant control

1 people
NameRoleFromSource
STEPHANE RogerPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 74 companies

high

Business fragmentation

A director is shared across 47 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off