DOSSIERS / AS AUDIT ENERGIE
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Company dossier

AS AUDIT ENERGIE

FRANCE · COMPANY · INCORPORATED 2021-06-22
KYBE ID: FR-900714965 · 900714965 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AS AUDIT ENERGIE
fr_insee
900714965
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2021-06-22
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2025-03-11
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13 BD D'AULNAY, 93250 VILLEMOMBLE
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71.12B
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10
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

199 total

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

2M CONSEILactive6COM TELECOMdissolvedAA FORMATIONdissolvedABIEactiveACADEMIE PROFESSIONNELLEactiveAC FORMAactiveA.F.E ARTISAN FRANCAIS ENERGIEdissolvedAG BATactiveAH AUTOdissolvedALCdissolvedALEPHTESTdissolvedALEXBATactiveALINA MITCHEAVICIUSactiveALLIAGE- BATactiveAMJactiveAngelino adam HOFFMANNactiveAP CHRONOdissolvedARMANDO PEREIRAactiveAR RAVALEMENTdissolvedASHMITHA COIFFUREactive

+179 more

People with significant control

1 people
NameRoleFromSource
MOHAMMAD AKRAM CHAUDHRYPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 199 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100

Insolvency timeline

1 events
Dissolved / struck off