DOSSIERS / AUDIE & CO
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Company dossier

AUDIE & CO

FRANCE · COMPANY · INCORPORATED 2024-09-27
KYBE ID: FR-933316903 · 933316903 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIE & CO
fr_insee
933316903
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2024-09-27
fr_insee
33 RUE de Clichy, 75009 Paris
fr_insee
70.22Z
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€100
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

58 total

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

ABDEJALIL ISMALIdissolvedADEL MAHMOUD YOUSSEFdissolvedANTOINE XUAN TOURdissolvedARUL BROTHERSdissolvedASSOCIATION FRANCO-TAMILJactiveBARKAIMMOactiveBN ENTREPRISEdissolvedCamille Laure Marie MATTEIactiveCAMILLE MARIE PASCALE DE METZactiveCDM PARTNERSdissolvedCHAMBRE COMMERCIALE EURO AFRICAINEactiveCHARLES BENEdissolvedCHAUSSURES CONCORDE INTERNATIONALdissolvedCORCOSdissolvedDA SILVA JOAQUIM GOMESdissolvedEHSAN MALEKIactiveESTHER LEVY ISRAELdissolvedEXPLORA CONCEPTactiveFERNAND FEUILLERATdissolvedFREDERICO MARZONAdissolved

+38 more

People with significant control

1 people
NameRoleFromSource
AUDE AmiguesPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 58 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100