DOSSIERS / AUDAX GESTION
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Company dossier

AUDAX GESTION

FRANCE · COMPANY · INCORPORATED 2020-12-31
KYBE ID: FR-892490137 · 892490137 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDAX GESTION
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892490137
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active
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Simplified joint-stock company (SAS)
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2020-12-31
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2 RUE du Marechal Maunoury, 93110 ROSNY SOUS BOIS
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70.22Z
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1
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

49 total
AICHA BELFEGASdissolvedALAIN GRINHOLTZactiveALAIN SIMON ZALUSKIdissolvedAlioune Badara KebedissolvedANNE-CATHERINE CUEFF ET SEBASTIEN RAISONactiveASSOCIATION EUROPEENNE DES PARTICULIERSactiveAUDE JEANNETTE JULIENNE BOISSONactiveBRIGITTE DALIFARDactiveCLAUDINE MARKOWITZdissolvedCLEIS BANCOactiveELEONORE GUILLAUMEdissolvedERIC ALAIN DUFOURdissolvedFRANCOIS MATHIASdissolvedFREDERIC ROUETdissolvedGILLES YVON LANGLOISdissolvedJEAN YVES JACQUES REBOULdissolvedMARTINE MONIQUE MARCHAUDONdissolvedMICHELE MURIELLE GRUNWALDactiveMICKAEL ILAN SALTIELactiveMOHAMMED RAHMOUNdissolved

+29 more

People with significant control

1 people
NameRoleFromSource
HASAN OZPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 49 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100