DOSSIERS / AUDIOPTIMISTES
← SearchExport PDF
Company dossier

AUDIOPTIMISTES

FRANCE · COMPANY · INCORPORATED 2022-11-07
KYBE ID: FR-921138061 · 921138061 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIOPTIMISTES
fr_insee
921138061
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2022-11-07
fr_insee
68 BD JEAN JAURES, 92110 CLICHY
fr_insee
86.90E
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

53 total

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

Adame AmezianeactiveADEPTdissolvedADOLPHE COMBACALdissolvedAHMED TOUFIK LAKHLEFdissolvedAHMED ZIANIdissolvedALEXANDRA BROCHARDdissolvedBD INFORMATIQUEactiveCLICHY E-CIGdissolvedCLICHY MAROQUINERIEdissolvedCOURTCIRCUIT.CCactiveCYNTHIA KRYSTINE SIMLAactiveDBSdissolvedDIDIER MOREAUdissolvedELEGANCE 2dissolvedELODIE DOMINIQUE CHRISTIANE DELLISactiveFRANCE TRANSLOGdissolvedGERARD ROBERTdissolvedGHASSEN NAJARdissolvedHAMEL JACQUELINE TASSINARIactiveHUGO ROMAN VADIM BOCKdissolved

+33 more

People with significant control

1 people
NameRoleFromSource
DAVID COHENPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 53 companies

medium

Politically exposed person (PEP)

DAVID COHEN (officer) matches PEP David B. Cohen — member of the Massachusetts House of Representatives, United States. Apply enhanced due diligence.

Risk journey — why 12?

2 signals
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score12/100