DOSSIERS / AUDECA FONCIER
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Company dossier

AUDECA FONCIER

FRANCE · COMPANY · INCORPORATED 2018-08-08
KYBE ID: FR-841618424 · 841618424 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDECA FONCIER
fr_insee
841618424
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2018-08-08
fr_insee
183 CRS DU MEDOC, 33300 BORDEAUX
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

1633 SERVICESdissolvedANDECdissolvedAUDECA FONCIER BORDEAUXdissolvedAUDECA INVESTdissolvedAUDIT CONSEIL PAIE GESTION SOCIALEdissolvedAUDIT FINANCE AQUITAINEdissolvedBUDOSdissolvedBUTON INVESTdissolvedCEGILOactiveCOPRAdissolvedDRAKactiveDU CHATEAU PEYAUdissolvedEDIFICE BORDEAUXdissolvedEIFFELactiveEXPERTS ET DEVELOPPEMENTSactiveFABRE NOUTARY ET ASSOCIESactiveFONCIERE SARLANGEactiveGUSTOWORLDdissolvedHOTEL DELANDREdissolvedILOT BONNACdissolved

+34 more

People with significant control

9 people
NameRoleFromSource
CEDRIC MAURERDirecteur—France registry
CLAUDE MEAUDirecteur—France registry
BENOIT BUTONDirigeant—France registry
FABRE NOUTARY ET ASSOCIESDirigeant—France registry
GWLADYS TOHIERDirigeant—France registry
JOSSELIN DANIERDirigeant—France registry
LUCAS SARLANGEDirigeant—France registry
MICHEL BRISSONDirigeant—France registry
STEPHAN KONTOWICZDirigeant—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100