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Company dossier

J-F DAURE AUDIT

FRANCE · COMPANY · INCORPORATED 2017-08-28
KYBE ID: FR-831646658 · 831646658 · 2 sources

RISK SCORE16LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameJ-F DAURE AUDIT

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Registration831646658

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2017-08-28

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Dissolved2022-06-27

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Registered address18 RUE DE L ORANGERIE, 78000 VERSAILLES

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Industry69.20Z

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Share capital€1,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

13 total

AIMEE JOSEPHINE MARIE BAILLOTactive FRANCOISE MAIERdissolved FRANCOIS MESTRE DE LAROQUEdissolved HERVE BELBEOC'Hactive JEAN CHRISTOPHE RACINAISdissolved [ND]active [ND]dissolved PIERRE YVES PAUL LAGARDEdissolved RONAN DAVITdissolved SCREOdissolved SYND.COPR. 18 RUE DE L'ORANGERIE 78000 Vactive TENZOR MAENdissolved

People with significant control

1 people

Name	Role	From	Source
JEAN-FRANCOIS DAURE	Administrateur	—	France registry

Risk signals

3 matched

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DAURE (officer) matches PEP Jean-François Dauré — Q66501337. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

JEAN-FRANCOIS DAURE (officer) matches PEP Jean-François Dauré — regional councilor of Nouvelle-Aquitaine. Apply enhanced due diligence.

Risk journey — why 16?

3 signals

+16

Business fragmentation

Politically exposed person (PEP)

Composite risk score16/100

Insolvency timeline

1 events

2022-06-27Dissolved / struck off