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Partnership dossier

AUDIOFIAC

FRANCE · PARTNERSHIP · INCORPORATED 2024-04-04
KYBE ID: FR-925210585 · 925210585 · 1 sources

RISK SCORE21LOW RISK

Overview Ownership People Risk signals 3 Insolvency Sources

Key facts

dissolved

Legal nameAUDIOFIAC

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Registration925210585

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Statusdissolved

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TypeEconomic interest grouping (GIE)

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Incorporated2024-04-04

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Dissolved2024-12-31

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Registered address34 RUE de la Commune de Paris, 93300 Aubervilliers

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Industry59.20Z

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total

ABDOUL BARRYdissolved CYNTHIA LIMOUSINESdissolved DECISMARTdissolved EDUCATERRAdissolved FILIERE DE FORMATION PROFESSIONNELLEactive KAB IMMOdissolved LEO BATactive [ND]active [ND]active [ND]active [ND]active [ND]dissolved ODETTE MOMMEJAdissolved ORDIMABdissolved PELAGIE SASSOUactive PROSQUADdissolved ROGER FUSELIERactive ROGER MULLISERdissolved ROSSO STRAZEL INDIVISIONactive SCI COMMUNE DE PARISactive

+4 more

People with significant control

4 people

Name	Role	From	Source
Louise DENIZARD	Administrateur	—	France registry
Alix MARTINEAU	Dirigeant	—	France registry
Camille LORENTE	Dirigeant	—	France registry
Kalindi RAMPHUL	Dirigeant	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 24 companies

medium

Shared-director cluster

A director is shared across 7 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~9 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 21?

3 signals

Dissolved soon after incorporation

Shared-director cluster

Clustered address

Composite risk score21/100

Insolvency timeline

1 events

2024-12-31Dissolved / struck off