DOSSIERS / AUDALIA COMMISSARIAT AUX COMPTES
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Company dossier

AUDALIA COMMISSARIAT AUX COMPTES

FRANCE · COMPANY · INCORPORATED 2019-10-07
KYBE ID: FR-850826660 · 850826660 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDALIA COMMISSARIAT AUX COMPTES
fr_insee
850826660
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2019-10-07
fr_insee
3 ALL DE L’ECONOMIE, 67370 WIWERSHEIM
fr_insee
69.20Z
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3
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

63 total

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

ADRIAN MANGIRdissolvedAGESA CONSEILdissolvedANAIS PAULIANNA FOELLactiveANDRE CARLOSdissolvedARCHILUM ESPACE DESIGNdissolvedAUDALIA DEVELOPPEMENTactiveAUDALIA EXPERTISE COMPTABLEdissolvedBERTRAND FALCKdissolvedBERTRAND RALPH FALCKdissolvedBLANC CARRAREdissolvedCHRISTIAN MICHEL MOCHELactiveCLARA LENA NICOLE PEIGNOISactiveCoralie Danièle Huguette LEVALLOISdissolvedCRONOSactiveCYRIELLE PAYET-REVESTactiveDELPHINE ELISABETH DELPHINEdissolvedESPACE ATTITUDE SANTEdissolvedHOLDING PAPESdissolvedINES ANNE MARIE MADELEINE LARDENOISactiveJADE FRIEDRICHactive

+43 more

People with significant control

1 people
NameRoleFromSource
JULIEN VENTRELLAPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100