DOSSIERS / AUDITION ANTIBES
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Company dossier

AUDITION ANTIBES

FRANCE · COMPANY · INCORPORATED 2021-01-14
KYBE ID: FR-892953142 · 892953142 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDITION ANTIBES
fr_insee
892953142
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-01-14
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3 BD MARECHAL FOCH, 06600 ANTIBES
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47.74Z
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1
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€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

62 total

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

1 2 3 EUROSactiveABECactiveAMEDEE LOPEZdissolvedARTS FEMININSdissolvedBernard Marie GINETTIactiveBOUCHERIE MARSOdissolvedBOUTIQUE BEAUTEdissolvedCHRISTIAN JOEL OUDOTactiveCLAUDE JEAN HIQUETdissolvedCOULEUR COUTUREdissolvedDIMAXBIOdissolvedDJ NAILSactiveEric Maurice Raymond PAUCHETactiveETIENNE LEJEUNEdissolvedFEE CLOCHETTEdissolvedFOCH BARBERactiveG2PMdissolvedGA-HIdissolvedGEORGES GARBEROdissolvedGEORGES SALOMONEdissolved

+42 more

People with significant control

1 people
NameRoleFromSource
NICOLAS EDGARD FRANCIS DEMUNPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 62 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100