DOSSIERS / AU CENTRE DE L'AUDITION
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Company dossier

AU CENTRE DE L'AUDITION

FRANCE · COMPANY · INCORPORATED 2024-05-30
KYBE ID: FR-929280956 · 929280956 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

active
AU CENTRE DE L'AUDITION
fr_insee
929280956
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active
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Simplified joint-stock company (SAS)
fr_insee
2024-05-30
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9 RUE du 11 Novembre 1918, 95360 Montmagny
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47.74Z
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
ALFRED-ALEXANDRE AMANOUactiveAMICALE MEDECINS DEUIL-GROSLAY-MONTMAGNYactiveASSOCIATION MIEUX VIVRE CHEZ SOIactiveBCEMPdissolvedCABINET MEDICAL GUELLALI ET BENZARTIactiveCAROLE ODENTdissolvedGPT LABO ANALYSES RECHER ILE DE FRANCEdissolvedJACQUELINE DUVALactiveJACQUES DESSARDactiveJACQUES SOUBRANEdissolvedJEAN-LUC PIERRE André EYRAUDdissolvedMALIKA AOUDJdissolvedMARIE AGNES ROUGEOTdissolvedMAURICE ALBERT BENARROUSdissolvedMICHELE EMMA SLAMAdissolved[ND]active[ND]activeROBERT DE GIROLAMOactiveSCM CABINET PLURIDISCISPLINAIRE CHATEAUdissolvedSYNDICAT DE COPROPRIETAIREactive

+1 more

People with significant control

1 people
NameRoleFromSource
Yoann Meir HADDADPrésident du conseil d'administration—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 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 (AU CENTRE DE L'AUDITION · dissolved · name-sim 1.0) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals
+15
Phoenix predecessor
+7
Shared-director cluster
+6
Clustered address
Composite risk score28/100