DOSSIERS / SUD AUDITION
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Company dossier

SUD AUDITION

FRANCE · COMPANY · INCORPORATED 2016-05-09
KYBE ID: FR-820127421 · 820127421 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 15Risk signals 1Sources

Key facts

dissolved
SUD AUDITION
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820127421
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dissolved
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Limited liability company (SARL)
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2016-05-09
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55 PL Raoul Coustet, 13370 Mallemort
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47.74Z
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1
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€8,000
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Connections

15 links
Shared operator — likely the same administrator
VOLTOShared registered address · 8 share thisFATHI DJABRIShared registered address · 8 share thisLE MATELOTShared registered address · 8 share thisECOMShared registered address · 8 share thisINGUIMBERT OPTIQUEShared registered address · 8 share thisAQUILAShared registered address · 8 share thisGROUPE CILShared registered address · 8 share thisVOLTOShared officer / director · 9 share thisECOMShared officer / director · 9 share this2R INGUIMBERTShared officer / director · 9 share thisMK2Shared officer / director · 9 share thisGROUPE CILShared officer / director · 9 share thisAQUILAShared officer / director · 9 share thisLARROCHEShared officer / director · 9 share thisNOUVELLE VUEShared officer / director · 9 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
LAURENT GERALD PIERRE INGUIMBERTPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100