DOSSIERS / AUDAFI-RC
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Company dossier

AUDAFI-RC

FRANCE · COMPANY · INCORPORATED 2018-01-11
KYBE ID: FR-834499253 · 834499253 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDAFI-RC
fr_insee
834499253
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2018-01-11
fr_insee
1 PL DU GENERAL DE GAULLE, 93340 LE RAINCY
fr_insee
69.20Z
fr_insee
0
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

25 total
ADRIEN RAYNALdissolvedANDRE GASTON DANGIENdissolvedARCHITECTE DECORATION AMENAGEM MOBILIERdissolvedAurore Claude VoisinactiveCHARLES BUGNOTdissolvedDANIEL JACQUES LOUIS COUNETdissolvedFLEURS ET SAVEURSactiveFRANCK EDMOND ANDRE ADAMdissolvedGMPSdissolvedJACQUES DESPREZactiveJEAN HERVE SYLVAIN ROTMANactiveMARIE CHANTAL BOCKdissolvedMARION ISABELLE CHRISTINE GUEBLEactiveMATTHIAS JAE-CHUL Matthias SCHUBELdissolvedMELANIE NICOLARDOTactiveORANGE PRESSINGdissolvedPATRICK GEORGES MOYENdissolvedREVI CONSEILSdissolvedRICHARD COHENdissolvedROU DELAHAYEdissolved

+5 more

People with significant control

2 people
NameRoleFromSource
Jacob BENKHALIFADirigeant—France registry
JONATHAN ZNATYPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 25 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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