DOSSIERS / AUDIT ET DIAG
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Company dossier

AUDIT ET DIAG

FRANCE · COMPANY · INCORPORATED 2023-01-23
KYBE ID: FR-948248307 · 948248307 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT ET DIAG
fr_insee
948248307
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active
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Simplified joint-stock company (SAS)
fr_insee
2023-01-23
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18 PL WINSTON CHURCHILL, 87000 LIMOGES
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71.12B
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3
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€2,600
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3AC CONSULTINGdissolvedACCESS 3dissolvedADEM BISactiveAFD87activeALED ELEC 87dissolvedALLIANCE TEAM SECURITEactiveBCC - BUSINESS & CONTENT COMMUNICATIONdissolvedCARINE CLAUDE COLETTE LANGOTdissolvedCARROSSERIE M&AactiveCHR FORM'ACTIONdissolvedCOMPAGNIE DES MINES AREDIENNESactiveDEVELUPactiveDRIVE INdissolvedDUALIS HOLDINGactiveETANG BAUDY CARPFISHING SARLactiveEURL GAELLE THOMAS CONSEIL ET COURTAGEdissolvedEVEREST MEDICALactiveFALLON AUDIGIERdissolvedFEDAIR 87activeFRADKOF PARISdissolved

+34 more

People with significant control

2 people
NameRoleFromSource
BENJAMIN SAKSIKPrésident du conseil d'administration—France registry
Moshe MARCIANOPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 54 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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