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Company dossier

CI 33 AUDIT

FRANCE · COMPANY · INCORPORATED 2023-01-10
KYBE ID: FR-922779954 · 922779954 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameCI 33 AUDIT

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Registration922779954

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated2023-01-10

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Registered address18 RUE QUINTIN, 33000 BORDEAUX

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Industry69.20Z

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Share capital€2,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

22 total

AMURIATUdissolved ASS DEPARTE AUTONO SOLIDAR ENSEIG PUBLICdissolved BORDEAUX A'PARTdissolved CAJUdissolved CI 33dissolved COMPTABILITE ET INFORMATIQUE 33dissolved DISTRIB-EXPORTdissolved D K T Vdissolved ELCE PROMOTIONdissolved GUYENNE IMPORTdissolved HAL (HOLDING ANNAISE LEGER)dissolved JEAN-CLAUDE SEMIRAMOTHdissolved JEM-EXPORTdissolved LAZAactive MAHEdissolved MH8dissolved [ND]dissolved NOTHEdissolved PRODEXdissolved SASU LANJ CONSEILdissolved

+2 more

People with significant control

1 people

Name	Role	From	Source
Maxime Tanguy HUERTA	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 22 companies

medium

Shared-director cluster

A director is shared across 4 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (CI 33 · dissolved · name-sim 0.5) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100