DOSSIERS / AUDEKA GROUPE IMMOBILIER
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Company dossier

AUDEKA GROUPE IMMOBILIER

FRANCE · COMPANY · INCORPORATED 2016-08-30
KYBE ID: FR-822244372 · 822244372 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDEKA GROUPE IMMOBILIER
fr_insee
822244372
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2016-08-30
fr_insee
6 RUE MAURICE HUREL, PARC D'ACTIVITES DE LA PLAINE, 31500 TOULOUSE
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68.31Z
fr_insee
€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABCdissolvedAB CONSTRUCTIONdissolvedADVANCE TALENTSdissolvedAGORA HYGIENE SERVICESactiveA.ISLAMdissolvedARCANEdissolvedATAL EXPRESSdissolvedATELIER HELEN BdissolvedBM TOITUREdissolvedBUROTEL L'ESPACE ENTREPRISESdissolvedCFP CONSEILdissolvedCLEMENCE DAUNASdissolvedCOMSOURCEdissolvedEMJ INVESTdissolvedENGINEERING OF ENERGIES AND ENGINESdissolvedEURL CR 31dissolvedEUROPOSTENSION FRANCEdissolvedFERNANDESactiveFLASH SECURITEdissolvedFRANCE SERVICE DISTRIBUTIONactive

+38 more

People with significant control

2 people
NameRoleFromSource
KEVING TINGAUDDirecteur général délégué—France registry
AUDEKA CONSEILSPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100