DOSSIERS / AUDALLIANCE
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Company dossier

AUDALLIANCE

FRANCE · COMPANY · INCORPORATED 2015-04-03
KYBE ID: FR-810644120 · 810644120 · 1 sources
RISK SCORE31MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDALLIANCE
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810644120
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dissolved
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Real-estate civil company (SCI)
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2015-04-03
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13 BD DENIS PAPIN, 35500 VITRE
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68.20B
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€50,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

8 people
NameRoleFromSource
AURELIE ZYNGFOGELMembre du directoire—France registry
HUGUES PERRINMembre du directoire—France registry
KERMILYMembre du directoire—France registry
MARIE RETUREAUMembre du directoire—France registry
VERONIQUE LAUDEMembre du directoire—France registry
VINCENT MULLERMembre du directoire—France registry
VIRGINIE ROBICMembre du directoire—France registry
DOMINIQUE MARCHANDPrésident—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (ANIMALLIANCE · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100