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Partnership dossier

AUDILAB RESSOURCES

FRANCE · PARTNERSHIP · INCORPORATED 2016-12-23
KYBE ID: FR-824545818 · 824545818 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDILAB RESSOURCES
fr_insee
824545818
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
2016-12-23
fr_insee
31 RUE FABIENNE LANDY, 37700 SAINT-PIERRE-DES-CORPS
fr_insee
46.19A
fr_insee
50
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

66 people
NameRoleFromSource
ETIENNE SIRAND-PUGNETDirecteur général délégué—France registry
AUDILABDirigeant—France registry
AUDILAB AMTPDirigeant—France registry
AUDILAB ARDECHEDirigeant—France registry
AUDILAB ARMORDirigeant—France registry
AUDILAB BAGNOLAISDirigeant—France registry
AUDILAB BERRYDirigeant—France registry
AUDILAB BORDELAISDirigeant—France registry
AUDILAB BOURGESDirigeant—France registry
AUDILAB BRETAGNE OUESTDirigeant—France registry
AUDILAB CANTALDirigeant—France registry
AUDILAB CARCASSONNEDirigeant—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 48 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

BENOIT ROY (officer) matches PEP Benoît Roy — member of the French National Assembly, France. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100