DOSSIERS / LEAVA AUDITION
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Company dossier

LEAVA AUDITION

FRANCE · COMPANY · INCORPORATED 2019-08-13
KYBE ID: FR-853150993 · 853150993 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

dissolved
LEAVA AUDITION
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853150993
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dissolved
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Simplified joint-stock company (SAS)
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2019-08-13
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148 RUE GRANDE, 77300 FONTAINEBLEAU
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47.74Z
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1
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€10,000
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Connections

6 links
Shared operator — likely the same administrator
BINIANEShared officer / director · 7 share thisJHM AUDITIONShared officer / director · 7 share thisPHARMACIE BETTANShared officer / director · 7 share thisSCI DES PRES PARISShared officer / director · 7 share thisSPFPL DBShared officer / director · 7 share thisSPFPL DE PHARMACIENS D'OFFICINE PAR ACTIONS SIMPLIFIEE BETTANShared officer / director · 7 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
DAVID BETTANPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 7 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (JHM AUDITION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100