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CEM OI BY AUDITAS

FRANCE · COMPANY · INCORPORATED 2022-04-13
KYBE ID: FR-912520772 · 912520772 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 10Risk signals 2FinancialsSources

Key facts

active
CEM OI BY AUDITAS
fr_insee
912520772
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-04-13
fr_insee
3 ALL JOSEPH KESSEL, 97420 LE PORT
fr_insee
63.11Z
fr_insee
€10,000
fr_insee

Companies at this address

55 total

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

Adrien Valentin Jean-Clément M'DODIOactiveAlexandre Gerard Roger GROSactiveALEXANDRE JEAN BAPTISTEdissolvedAVICADEactiveBénédicte EUPHEMIEactiveBMMCA - CB LOCATION/BM TRAITEURactiveBRS OI ETactiveBRS OI RDactiveChadia DAHILOUactiveCLIM LITTORALdissolvedCOLLABORANCEactiveCyrille BATAILLEactiveDjimoi AMBOUDIactiveEddy Fabien NANYactiveElodie CADETactiveENTREPRISE GROS OEUVRE JEG GRONDINactiveErwan Jean-Gérald BUPTOactiveFabrice Joseph Elio HUETactiveFlorent Jean Nicolas THIANCOURTactiveGUIDE DU MARIAGEactive

+35 more

Connections

10 links
Shared operator — likely the same administrator
LE LEGAL LAB 1122Shared officer / director · 3 share thisH.B SERVICES IMPORT-EXPORTShared officer / director · 10 share thisTECHNIQUES SPECIALES MAYOTTEShared officer / director · 10 share thisHB ENTRETIENShared officer / director · 10 share thisBAVYTAShared officer / director · 10 share thisAVICADEShared officer / director · 10 share thisKAZ A FERShared officer / director · 10 share thisTECHNIQUES SPECIALES OCEAN INDIENShared officer / director · 10 share thisBTP SERVICES ATTITUDEShared officer / director · 10 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.

Showing 9 of 10 — full graph via /v1/entities/FR-912520772/network.

People with significant control

2 people
NameRoleFromSource
ANNE HUBEDirecteur général délégué—France registry
GERALDINE MONIQUE MARIE CHAMBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 55 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Filed accounts

1 year
YearRevenueNet incomeTotal assetsEmployees
2024——€18,460—
From official financial statements filed with the registry.