DOSSIERS / AUDITIA SLV
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AUDITIA SLV

FRANCE · COMPANY · INCORPORATED 2017-01-12
KYBE ID: FR-824524458 · 824524458 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDITIA SLV
fr_insee
824524458
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-01-12
fr_insee
2023-04-05
fr_insee
15 RUE DE L ATLANTIQUE, 44115 BASSE-GOULAINE
fr_insee
69.20Z
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0
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€10,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ARKAJURISdissolvedATLANTIQUE LOCATIONS EN MEUBLESactiveBG ATLANTIQUEactiveBGOPHTALMOdissolvedCLAUDIE DEMILLIERdissolvedCOMPTOIR EUROPEEN DE L'OPTIMISATION PATRIMOLIALEdissolvedENVOGUEdissolvedHELENE MARIE GEORGEactiveLISE ROCHAISactiveMARIE LAURE MABIREactiveMARIE-PAULE CLAUDE RENEE GIRAUDactive[ND]active[ND]dissolved[ND]activePARC EOLIEN DE CRAMPONdissolvedPRIVEOSdissolvedSOLENNE CARMEN MARIE-MADELEINE SALAS-SCHUMANNactiveSOLENN POIRELdissolvedTELEMARKETING DE FRANCEdissolved

People with significant control

2 people
NameRoleFromSource
DAMIEN LE ROUXPrésident du conseil d'administration—France registry
JEAN-MARC PIERRE HUILIZENPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off