DOSSIERS / AUDAVI
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Company dossier

AUDAVI

FRANCE · COMPANY · INCORPORATED 2022-05-11
KYBE ID: FR-913394813 · 913394813 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDAVI
fr_insee
913394813
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2022-05-11
fr_insee
41 RUE DES ARCHIVES, 75004 PARIS
fr_insee
68.20B
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

28 total
ALIMAactiveASSOCIATION ENARAactiveCORINNE BILGRAERdissolvedDAVID STEUERdissolvedELI ROJOdissolvedETOILE 275dissolvedFRAME HLDdissolvedHEDGEHOG AGBGactiveJACQUES LOUIS BEYSSADEdissolvedJean-luc Pierre TeillauddissolvedJEAN PIERRE CHRISTIAN DANIEL MAIGRETdissolvedLA LUTECIENNE D'OPTIQUEdissolvedLE COMPTOIR DES ARCHIVESdissolvedLEON PRODUCTIONSactiveMARIE LELLOUCHEdissolvedMICHELE MANCINIactiveMICHEL FANCELLIdissolvedMONIQUE CHACHIGNONdissolved[ND]active[ND]dissolved

+8 more

People with significant control

2 people
NameRoleFromSource
DAVID SteuerDirigeant—France registry
SELARL DOCTEUR STEUER & ASSOCIESDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 28 companies

high

Business fragmentation

A director is shared across 11 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100