DOSSIERS / AUDILAS
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Company dossier

AUDILAS

FRANCE · COMPANY · INCORPORATED 2019-10-30
KYBE ID: FR-878432210 · 878432210 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDILAS
fr_insee
878432210
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2019-10-30
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9 B RUE Casimir Pinel, 92200 Neuilly-sur-Seine
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47.74Z
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1
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€5,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

2SHdissolvedBCM & PARTENAIRESactiveBELLES MANIERESactiveBIANCA CARDIO SARLdissolvedBMC CONSULTINGactiveBND-HMDdissolvedCARLOS YECID YATACUE CONTRERASdissolvedCHOdissolvedCLAIRE BOISIVONactiveCLAUDE ETIENNE VIGELdissolvedCOLBYdissolvedDIDIER NOTTIN SARLactiveDOSABactiveEDDY FLORENTINdissolvedFATEMEH MOTEDAYENactiveFRANCOIS VALERIANdissolvedGAYAdissolvedGUILLAUME NOUVELLET- IMMOBILIER D'EXCEPTIONdissolvedHAKdissolvedHMVSdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
JONATHAN OUANOUNOUPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 58 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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