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Company dossier

AUDICIENS D EXCEPTION PANTIN

FRANCE · COMPANY · INCORPORATED 2021-12-28
KYBE ID: FR-908757826 · 908757826 · 1 sources

RISK SCORE13LOW RISK

Overview People Connections 5 Risk signals 2 Sources

Key facts

dissolved

Legal nameAUDICIENS D EXCEPTION PANTIN

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Registration908757826

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2021-12-28

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Registered address138 AV JEAN LOLIVE, 93500 PANTIN

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Industry47.74Z

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Share capital€1,000

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Companies at this address

33 total

ABDULRAHMAN KASSARactive CHRISTINE DENISE JULIETTE SABRIEactive CLAUDE LOUISE JEANNE TRAVEdissolved DELAUNAYdissolved D 'KOactive ELIAHU BARUCHdissolved ELISE DEGEILHdissolved EMILIE VEYRUNdissolved FLORIAN RUSSUdissolved GRZEGORZ DABROWSKIdissolved IZNAGUEN FACADESdissolved KML CONSULTANTSactive LAURENT MENAHEMdissolved LEILA BELHADDADdissolved LIONEL ENTREPRISEdissolved LOUISE ABABSAactive MARC STRUMFELDdissolved MK ELECdissolved MYLENE LE NAOURdissolved NADIA NOURDINEactive

+13 more

Connections

5 links

Shared operator — likely the same administrator

AUDIO SON GONESSEShared officer / director · 6 share this ASSALEShared officer / director · 6 share this SCI MNSShared officer / director · 6 share this AUDIVIEW SOAShared officer / director · 6 share this SCI ASSALEShared 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

Name	Role	From	Source
MOUNIR MAHFI	Président du conseil d'administration	—	France registry

Risk signals

2 matched

low

Clustered address

Address shared by 33 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 13?

2 signals

Shared-director cluster

Clustered address

Composite risk score13/100