DOSSIERS / AUDIT GESTION
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AUDIT GESTION

FRANCE · COMPANY · INCORPORATED 2019-02-20
KYBE ID: FR-848211330 · 848211330 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 10Risk signals 2Sources

Key facts

dissolved
AUDIT GESTION
fr_insee
848211330
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-02-20
fr_insee
59 ALLEES JEAN JAURES, CS 21531, 31000 TOULOUSE
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68.31Z
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1
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€1,500
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Companies at this address

46 total
18.EVENTSdissolved3S APOLLINAIREdissolved3S SAINT GABRIELdissolvedABAX PREVENTION ET SECURITEdissolvedANTARA SECURITE PRIVEEactiveASCLIMdissolvedASKATASUNdissolvedASTATE PLMdissolvedAUDIT BUSINESS DEVELOPPEMENTdissolvedBIRDY CORPdissolvedCHRISTOPHE LUC FERRIGNOactiveCLIM SERVICES ACCLEANER TOULOUSEdissolvedCOURS-CYPRIENdissolvedCOVERSEAL FRANCEdissolvedDB MANAGEMENTdissolvedDMP@IMMOdissolvedEASYLOCdissolvedESPACE CONFORTdissolvedFIDILYSS.FRANCEdissolvedFLORIAN MAX RICHELIEU HOLDERdissolved

+26 more

Connections

10 links
Shared operator — likely the same administrator
GIE AUDIT DTI FRANCEShared officer / director · 11 share thisSCI L'ODEILLOShared officer / director · 11 share thisEARL LAVALShared officer / director · 11 share thisSCI LAUDAINShared officer / director · 11 share thisFIDJIShared officer / director · 11 share thisBURONOTShared officer / director · 11 share thisGAEC DE SAUSSELAINEShared officer / director · 11 share thisSCI LAVAL CASTELOTShared officer / director · 11 share thisOVERSOUNDShared officer / director · 11 share thisSCM DES DOCTEURS CASTELOT FONLUPT LAVALShared officer / director · 11 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
LAURENT LAVALPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 46 companies

high

Business fragmentation

A director is shared across 15 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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