DOSSIERS / AUDACEONE
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Company dossier

AUDACEONE

FRANCE · COMPANY · INCORPORATED 2017-04-25
KYBE ID: FR-829235480 · 829235480 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDACEONE
fr_insee
829235480
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dissolved
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Simplified joint-stock company (SAS)
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2017-04-25
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2021-08-26
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43 RUE DE FECAMP, ESCALIER 22, 75012 PARIS 12
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74.10Z
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€139,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
CLEMENT Jean-LouisAdministrateur—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

CLEMENT Jean-Louis (officer) matches PEP Jean-Louis Clement — Q66501050. Apply enhanced due diligence.

Risk journey — why 16?

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

Insolvency timeline

1 events
Dissolved / struck off