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Company dossier

AKA AUDIT

FRANCE · COMPANY · INCORPORATED 2015-11-03
KYBE ID: FR-812742914 · 812742914 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AKA AUDIT
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812742914
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dissolved
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Simplified joint-stock company (SAS)
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2015-11-03
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135 AV VICTOR HUGO, 75016 PARIS
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69.20Z
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LOIC Leung-ChanePrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100