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Company dossier

FIRST AUDIT

FRANCE · COMPANY · INCORPORATED 2022-05-24
KYBE ID: FR-913790226 · 913790226 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIRST AUDIT
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913790226
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dissolved
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Simplified joint-stock company (SAS)
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2022-05-24
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2 RUE ROBERT ET SONIA DELAUNAY, 75011 PARIS
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71.12B
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1
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
Morad BOUHCHIRPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100