DOSSIERS / AUDEMARS
← SearchExport PDF
Company dossier

AUDEMARS

FRANCE · COMPANY · INCORPORATED 2018-07-19
KYBE ID: FR-841190903 · 841190903 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDEMARS
fr_insee
841190903
fr_insee
dissolved
fr_insee
Real-estate development company (SCI)
fr_insee
2018-07-19
fr_insee
2024-06-15
fr_insee
15 BD BERTRAND DUGUESCLIN, 34500 BEZIERS
fr_insee
41.10D
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

3 people
NameRoleFromSource
NECMI ARIKANAdministrateur—France registry
NEMESIS PROMOTIONMembre du directoire—France registry
PRESTIGE DEVELOPPEMENTMembre du directoire—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off