DOSSIERS / AUDOYAU 2
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Company dossier

AUDOYAU 2

FRANCE · COMPANY · INCORPORATED 2017-12-14
KYBE ID: FR-834013716 · 834013716 · 1 sources
RISK SCORE22LOW RISK

Key facts

dissolved
AUDOYAU 2
fr_insee
834013716
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2017-12-14
fr_insee
RUE DE BASTOGNE, ZONE DE PARGNY, 08300 RETHEL
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68.20B
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
DAMIEN CHRISTOPHE COLLARTDirecteurFrance registry
MICHELE ELISABETH GRATIENMembre du directoireFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 5 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDOYEAU · dissolved · name-sim 0.46) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100