DOSSIERS / AUDE CONSORTIUM
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Company dossier

AUDE CONSORTIUM

FRANCE · COMPANY · INCORPORATED 2021-10-19
KYBE ID: FR-904364312 · 904364312 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDE CONSORTIUM
fr_insee
904364312
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-10-19
fr_insee
12 RUE JEAN MONNET, 11000 CARCASSONNE
fr_insee
68.31Z
fr_insee
€100
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

132 total

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

2D CONSTSTRUCTIONSdissolvedADAMISactiveAG & ESPACE VERTdissolvedAGRI CONNECTactiveAGRISERVICES RHdissolvedAGRI VITICOLEactiveAI-CONSTRUCTIONdissolvedALKEONdissolvedAMactiveAM MARAICHERSactiveATIV RESEAUXdissolvedAUDE ASSISTANCE SERVICES CONSEILSdissolvedAUDE VOITURES OCCASIONSdissolvedAVON COURTAGE ENTREPRISEdissolvedAZUR BEAUTEdissolvedBARTHELEMY SILVAactiveBCM11dissolvedBEN AGRICULTUREactiveBERKATactiveBERRIAC ET VOUSactive

+112 more

People with significant control

2 people
NameRoleFromSource
JOANNA FRANCISCA CORNEILLE RICARDODirecteur—France registry
LOUIS PILIPPE BILLY BAUERMembre du directoire—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 132 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 19?

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