DOSSIERS / AUDITOO DIAG
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Company dossier

AUDITOO DIAG

FRANCE · COMPANY · INCORPORATED 2025-03-12
KYBE ID: FR-941775488 · 941775488 · 1 sources
RISK SCORE27MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDITOO DIAG
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941775488
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active
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Simplified joint-stock company (SAS)
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2025-03-12
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145 Rue Noisy-le-Sec CS 20008, Cedex, 93260 Les Lilas
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71.20B
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€111
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

96 total

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

AAMBdissolvedAbraham Jason DEMETERactiveAIR FROID CONCEPTIONS ET ETUDESdissolvedALLO TCEactiveALPHAFORMSactiveAS TRANSPORTactiveAUBERGE DU CHATEAU BLEUdissolvedAUTO 93activeAVPLUSactiveAZ AUTO DRIVERactiveBAIERMANactiveBH SERVICESactiveBINDASIactiveBK-MOBILEdissolvedBOOST AGENCYactiveBYS TRANSPORTactiveCANICS SARLdissolvedCARVIBEactiveCEMAdissolvedCHAOXIANEXCELLENT ASIA MARKETactive

+76 more

People with significant control

2 people
NameRoleFromSource
Lionel Marie Vianney du PELOUX de SAINT ROMAINDirecteur général délégué—France registry
Gauthier Pierre Alain FAVIERPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 96 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDITOO · dissolved · name-sim 0.62) — phoenixing pattern (shed debts under a new company)

Risk journey — why 27?

2 signals
+15
Phoenix predecessor
+12
Shared registered address
Composite risk score27/100