DOSSIERS / AUDICEA
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Company dossier

AUDICEA

FRANCE · COMPANY · INCORPORATED 2022-12-28
KYBE ID: FR-922553888 · 922553888 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDICEA
fr_insee
922553888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2022-12-28
fr_insee
68 RUE DE LA REPUBLIQUE, 13002 MARSEILLE
fr_insee
69.20Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

AX DESIGNactiveAXIS JOLIETTEdissolvedAXIS REPUBLIQUEdissolvedAXMEDdissolvedAXPROMdissolvedAX-RED 13dissolvedAX-RED 83dissolvedBABEL AUBERVILLIERSdissolvedBABEL CITE CREATIVEactiveBABEL FERNEYdissolvedBABEL FOOD BORDEAUXactiveBABEL FOOD GRENOBLEactiveBABEL FOOD JOLIETTEactiveBABEL FOOD LILLEactiveBABEL FOOD MONTIGNYactiveBABEL FOOD MONTPELLIERdissolvedBABEL FOOD REPUBLIQUEdissolvedBABEL FOOD VIEUX PORTdissolvedBABEL GRENOBLEdissolvedBABEL JOLIETTEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
AMEL SLIMANIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 52 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100