DOSSIERS / AUDA
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Company dossier

AUDA

FRANCE · COMPANY · INCORPORATED 2019-04-29
KYBE ID: FR-850365826 · 850365826 · 1 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDA
fr_insee
850365826
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-04-29
fr_insee
239 B BD JEAN JAURES, 92100 BOULOGNE-BILLANCOURT
fr_insee
68.20B
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
HELENE CHENDirecteur—France registry
FRANC CHENDirigeant—France registry
JIARONG CHENDirigeant—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 13 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100