DOSSIERS / LS AUDIT
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Company dossier

LS AUDIT

FRANCE · COMPANY · INCORPORATED 2020-02-21
KYBE ID: FR-880746243 · 880746243 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
LS AUDIT
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880746243
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active
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Simplified joint-stock company (SAS)
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2020-02-21
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43 RUE LA CONDAMINE, 75017 PARIS
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43.22B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
MEHDI BoualiPrésident du conseil d'administration—France registry
Sofian AifaouiPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 27 companies

high

Business fragmentation

A director is shared across 12 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100