DOSSIERS / AUDITECH
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Company dossier

AUDITECH

FRANCE · COMPANY · INCORPORATED 2016-08-29
KYBE ID: FR-822178885 · 822178885 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDITECH
fr_insee
822178885
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dissolved
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Limited liability company (SARL)
fr_insee
2016-08-29
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10 RUE PERGOLESE, 75016 PARIS
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70.22Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

246 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

45 TERNESdissolvedACTIVE CONSULTINGdissolvedA F C O D M AactiveAFFIXdissolvedAGATHE CHEPYdissolvedAGORA SOFTWAREactiveAGS SERVICESactiveALCHRIDEdissolvedALJEactiveAMMIdissolvedAMOSTRATEGIEdissolvedANTHONY ABED CHURCHactiveASS FEDERATION EXP VINS SPIRITUEUX FCEactiveASS FRANC ELEVEURS EMBOUTEIL DISTRIB VINactiveASSOCIATION ECO ENTRETIENactiveBERNARD CANACdissolvedBRIAN SYLLAactiveBUYLESS INCactiveBY TONEdissolvedCAFYactive

+226 more

People with significant control

1 people
NameRoleFromSource
RUBEN LIONEL JACOB BettanPrésident—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 246 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100