DOSSIERS / AUDITOP C&S
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Company dossier

AUDITOP C&S

FRANCE · COMPANY · INCORPORATED 2018-12-28
KYBE ID: FR-844915280 · 844915280 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 12Risk signals 1Sources

Key facts

dissolved
AUDITOP C&S
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844915280
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dissolved
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Simplified joint-stock company (SAS)
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2018-12-28
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6 RUE DE L'EGLISE, 38790 SAINT-GEORGES-D'ESPERANCHE
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70.22Z
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1
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€100,000
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Connections

12 links
Shared operator — likely the same administrator
COPMYRTEShared registered address · 6 share thisSCI MARCONAJShared registered address · 6 share thisYANN FOURNIER OPTICIENShared registered address · 6 share thisSCI JABOTHEShared registered address · 6 share thisAUDIT'OPTICShared registered address · 6 share thisSCI MARCONAJShared officer / director · 8 share thisMAURIENNE OPTIQUEShared officer / director · 8 share thisAMAJLYShared officer / director · 8 share thisAUDIT'OPTICShared officer / director · 8 share thisSCI JABOTHEShared officer / director · 8 share thisSCI ACQUA DI MARIAShared officer / director · 8 share thisSARL BODELShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
JEROME OLIVIER JULIEN BONNAUDPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100