DOSSIERS / AUDAD
← SearchExport PDF
Company dossier

AUDAD

FRANCE · COMPANY · INCORPORATED 2019-12-23
KYBE ID: FR-879804102 · 879804102 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDAD
fr_insee
879804102
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2019-12-23
fr_insee
46 QUAI OUEST, 97400 SAINT-DENIS
fr_insee
68.20B
fr_insee
€280,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
THIBON HOLDINGDirigeant—France registry
JACQUES MARIE GERMAIN THIBONPrésident—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100