DOSSIERS / AUDA
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Company dossier

AUDA

FRANCE · COMPANY · INCORPORATED 2021-03-11
KYBE ID: FR-895013423 · 895013423 · 1 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AUDA
fr_insee
895013423
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-03-11
fr_insee
40 RTE D’AUXERRE, 89800 CHABLIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
AURELIE BERNADETTE RAYMONDE DUMOUTIERSDirecteurFrance registry
DAVID PAUL MARCEL RUSSODirecteurFrance registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 7?

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