KYBE — See who's really behind any company

Company dossier

AUDITGESTION EXPERTISES

FRANCE · COMPANY · INCORPORATED 2021-06-21
KYBE ID: FR-900648759 · 900648759 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 2 Sources

Key facts

dissolved

Legal nameAUDITGESTION EXPERTISES

fr_insee

Registration900648759

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated2021-06-21

fr_insee

Registered address86 RUE DU FAUBOURG SAINT-DENIS, 75010 PARIS

fr_insee

Industry69.20Z

fr_insee

Employees3

fr_insee

Share capital€1,000

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

86/79 PB ST DENISdissolved Adélaide Colette Luce Isis Fourcadeactive ALBERT S DIFFUSIONdissolved ANNE-SOPHIE SOURISSEAUactive A NOUS L'AUDACEactive ARCHIDAREactive AUDIFINANCE R.Hdissolved AURELIEN ROBERT GILBERT NOCEactive BAQUE FAGGIONIactive BERNARD BORGEAUDdissolved BERTHEdissolved BESTAPEOPLEdissolved BILBOQUETdissolved BLANCO JOSEPHA NINOdissolved CAROLINE JANE ROSSITERactive CATHERINE JODETdissolved Cédric Simonactive CLAFABEL IMMOdissolved CLAUDE MARCEL GERARD FABREdissolved CLEMENCE WEBERactive

+78 more

People with significant control

2 people

Name	Role	From	Source
JEROME Joubert	Directeur général délégué	—	France registry
BENOIT Berthou	Président du conseil d'administration	—	France registry

Risk signals

2 matched

medium

Shared registered address

Address shared by 98 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals

+16

Business fragmentation

+12

Shared registered address

Composite risk score28/100