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Company dossier

AGM AUDITION

FRANCE · COMPANY · INCORPORATED 2018-03-26
KYBE ID: FR-838459451 · 838459451 · 1 sources
RISK SCORE31MEDIUM RISK

Key facts

dissolved
AGM AUDITION
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838459451
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dissolved
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Limited liability company (SARL)
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2018-03-26
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2022-12-05
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2 PL DE L' EGALITE, 69480 ANSE
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47.74Z
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€25,000
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Connections

14 links

People with significant control

1 people
NameRoleFromSource
LUDOVIC MICHAEL GREGORY GEORGES-HENRI TONNARDPrésidentFrance registry

Risk signals

2 matched
high

Business fragmentation

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

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (DZ AUDITION · dissolved · name-sim 0.6) — phoenixing pattern (shed debts under a new company)

Risk journey — why 31?

2 signals
+16
Business fragmentation
+15
Phoenix predecessor
Composite risk score31/100

Insolvency timeline

1 events
Dissolved / struck off