DOSSIERS / AUDAXIA LOGISTIC
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Company dossier

AUDAXIA LOGISTIC

FRANCE · COMPANY · INCORPORATED 2021-03-24
KYBE ID: FR-897610291 · 897610291 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDAXIA LOGISTIC
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897610291
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dissolved
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Simplified joint-stock company (SAS)
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2021-03-24
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BD DU MARQUISAT DU HOUELBOURG, 16B LES JARDINS DE HOUELBOURG-ZI JARRY, 97122 BAIE-MAHAULT
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82.11Z
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6
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
SAMUEL JEROME NICOLAS OULACPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDAXIA · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100