DOSSIERS / IZAR AUDIT
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Company dossier

IZAR AUDIT

FRANCE · COMPANY · INCORPORATED 2015-02-03
KYBE ID: FR-809355910 · 809355910 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
IZAR AUDIT
fr_insee
809355910
fr_insee
dissolved
fr_insee
Civil company
fr_insee
2015-02-03
fr_insee
27 RUE DES LAITIERES, 94300 VINCENNES
fr_insee
69.20Z
fr_insee
€780,780
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

ACOFEXdissolvedALAIN MARC MIALETdissolvedALESCOdissolvedARNAUD MALIVOIREactiveA.S.M INTERNATIONALdissolvedAYA INVESTactiveBATIMENT MAITRISE GENERALdissolvedBRUNO MALIVOIREdissolvedC3P AUDITactiveCELINE DEGROOTEactiveCLAIRE MADELEINE MARIE GRAPPINactiveCLEDAactiveCLEMENCE OLLATdissolvedDEBORAH ZITTdissolvedESPRIT TRAIL VINCENNESactiveEXTENSYdissolvedHANGMAN STUDIOdissolvedISABELLE SCHAUBROECKdissolvedJTN SARLdissolvedKBX AUDITdissolved

+32 more

People with significant control

2 people
NameRoleFromSource
ARNAUD MALIVOIREDirecteur—France registry
BRUNO MALIVOIREDirecteur—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

high

Business fragmentation

A director is shared across 16 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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