DOSSIERS / AUDITIA TRANSACTION
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Company dossier

AUDITIA TRANSACTION

FRANCE · COMPANY · INCORPORATED 2015-04-08
KYBE ID: FR-810689745 · 810689745 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDITIA TRANSACTION
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810689745
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active
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Simplified joint-stock company (SAS)
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2015-04-08
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150 RUE NICOLAS-LOUIS VAUQUELIN, IMMEUBLE BUROPOLIS - BAT A, 31100 TOULOUSE
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68.31Z
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6
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€3,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
ANNE JARRYPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100