DOSSIERS / AUDIT TELECOM 31
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Company dossier

AUDIT TELECOM 31

FRANCE · COMPANY · INCORPORATED 2016-06-16
KYBE ID: FR-820955060 · 820955060 · 1 sources
RISK SCORE30MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUDIT TELECOM 31
fr_insee
820955060
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2016-06-16
fr_insee
2017-03-31
fr_insee
29 CHE DE ST PIERRE, 31170 TOURNEFEUILLE
fr_insee
70.22Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
ALBAN AGUIRREPrésident—France registry
ARNAUD LARREREPrésident—France registry
AUDREY SANCHEZPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 30?

3 signals
+16
Business fragmentation
+8
Dissolved soon after incorporation
+6
Clustered address
Composite risk score30/100

Insolvency timeline

1 events
Dissolved / struck off