DOSSIERS / AUDIOLOG
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Company dossier

AUDIOLOG

FRANCE · COMPANY · INCORPORATED 2024-10-08
KYBE ID: FR-933851974 · 933851974 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIOLOG
fr_insee
933851974
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
2024-10-08
fr_insee
12 RUE Jacques Ibert, 92300 Levallois-Perret
fr_insee
47.74Z
fr_insee
€1,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

3LS INVESTactive770 ECS AGENCYdissolvedASL CAPITALactiveASL CONSEILactiveASL PATRIMOINEactiveBENJAMIN GUEZdissolvedCANDICE CAPELLEdissolvedCELIA TIBIdissolvedCHARLAUactiveCONVIVIUMdissolvedDELIV'REdissolvedDENYSE ROBERTSONdissolvedEFENDIdissolvedELA GROUPdissolvedFanny MbayeactiveHAWK REAL ESTATEactiveILAN JULES ABBOUdissolvedJACQUES MYSLINSKIdissolvedJOLIES TABLESdissolvedJORAdissolved

+30 more

People with significant control

2 people
NameRoleFromSource
ARTHUR GASTON HAÏM GUEZPrésident—France registry
STEPHANE GIORGIPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 33 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100