DOSSIERS / LINKAUDIT
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Company dossier

LINKAUDIT

FRANCE · COMPANY · INCORPORATED 2021-03-12
KYBE ID: FR-895062883 · 895062883 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 5Risk signals 1Sources

Key facts

active
LINKAUDIT
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895062883
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active
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Simplified joint-stock company (SAS)
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2021-03-12
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68 T AV HENRI BARBUSSE, 93290 TREMBLAY-EN-FRANCE
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69.20Z
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€5,000
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Connections

5 links
Shared operator — likely the same administrator
SCI BURORAYShared officer / director · 6 share thisSCI OPTIMISTShared officer / director · 6 share thisOUEST ATLANTIQUE AUDITShared officer / director · 6 share thisSCI ROUSSEAUShared officer / director · 6 share thisSCI BUROBOShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Denis Joseph Marie BERTHETPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

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