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Company dossier

AUDIE

FRANCE · COMPANY · INCORPORATED 2018-01-16
KYBE ID: FR-834587297 · 834587297 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIE
fr_insee
834587297
fr_insee
active
fr_insee
Civil company
fr_insee
2018-01-16
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5 RUE DU STADE, 70200 LURE
fr_insee
68.20B
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€33,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

18 people
NameRoleFromSource
ALBAN ROUSSELMembre du directoire—France registry
ASL COMPTAMembre du directoire—France registry
AUDACEMembre du directoire—France registry
CHANTAL POURCHETMembre du directoire—France registry
CHRISTIAN TROISGROSMembre du directoire—France registry
CHRISTOPHE GROS EXPERTISE EN ABREGE C.G.E.Membre du directoire—France registry
GORCY PIERRE-ANTOINEMembre du directoire—France registry
HOLDING BOLEMembre du directoire—France registry
IMMOBILIERE DE LOMONTMembre du directoire—France registry
LES RAVIOLIS FRANCS-COMTOISMembre du directoire—France registry
LLEGOMembre du directoire—France registry
L.P.GMembre du directoire—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 35 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100