DOSSIERS / AUDIT AD'OC AVIGNON
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Company dossier

AUDIT AD'OC AVIGNON

FRANCE · COMPANY · INCORPORATED 2020-09-03
KYBE ID: FR-888593209 · 888593209 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewPeopleConnections 3Risk signals 3InsolvencySources

Key facts

dissolved
AUDIT AD'OC AVIGNON
fr_insee
888593209
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2020-09-03
fr_insee
2021-12-17
fr_insee
26 BD SAINT ROCH, 84000 AVIGNON
fr_insee
69.20Z
fr_insee
€249,000
fr_insee

Companies at this address

22 total
AELVdissolvedARESXPERT AIX HOLDINGdissolvedARESXPERT LA TOUR NEUVEdissolvedARESXPERT LYON INVEST EXPERTISE COMPTABLE & COMMISSARIAT AUX COMPTESdissolvedARESXPERT REMPARTSdissolvedARES X PERT REMPARTS IIdissolvedEURUSdissolvedFINANCIERE DIANEdissolvedFONCIERE ARESXPERTdissolvedG.M.K.dissolvedINDIVIdissolvedJOCELYN JEAN-PAUL MICHELactiveMICHEL LENTINIactive[ND]dissolved[ND]dissolvedPHOENICI@ 2000dissolvedSARL AMALTHEEdissolvedSCI ARESXPERT IMMOBILIERdissolvedTALENZ ARESdissolvedTALENZ ARES AUDITactive

+2 more

People with significant control

3 people
NameRoleFromSource
MARIANNE MAHOUXDirecteur général délégué—France registry
CARINE DAMOISEAUPrésident du conseil d'administration—France registry
H T APrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 22 companies

high

Business fragmentation

A director is shared across 14 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT AD'OC · dissolved · name-sim 0.61) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off