DOSSIERS / AUDITEE
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Company dossier

AUDITEE

FRANCE · COMPANY · INCORPORATED 2023-01-09
KYBE ID: FR-948454814 · 948454814 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
AUDITEE
fr_insee
948454814
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-01-09
fr_insee
5 RUE CACHEUX, 92400 COURBEVOIE
fr_insee
71.20B
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

GROUP FORESTIER ORCHAISE HERBAULTdissolvedICONOMEDIA SAISON IIdissolvedMME MAGNIN FRANCOISE MR DURAND MICHELactiveROBERT JACQUES DURANDactiveSCI 5 RUE CACHEUXdissolvedSYND.COPR. 103 AV. DE LA MARNE 92 ASNIEactiveSYND.COPR. 10 BD DE VERDUN 92 COURBEVOIdissolvedSYND.COPR. 112 RUE JEAN PIERRE TIMBAUDactiveSYND.COPR. 11 AV CHEVREUL 92 BOISactiveSYND.COPR. 12 AV GALLIENI COURBEVOactiveSYND.COPR. 12 R DE LA SABLIERE 92 ASNIEactiveSYND.COPR. 134-134 BIS AV DE LA REPUBLIQactiveSYND.COPR. 13 RUE FRANKLIN 92 ASNIERESactiveSYND.COPR. 14-16 RUE BELLENOT LA CERISactiveSYND.COPR. 14 AV. CONTE LA GARENactiveSYND.COPR. 154-156 RUE ARMAND SYLVESTRactiveSYND.COPR. 15 RUE DE CHANZY COURBEVOactiveSYND.COPR. 17 RUE BERTHELOT 92150 SUactiveSYND.COPR. 1 RUE WALDECK ROUSSEAU 92 ASNactiveSYND.COPR. 234 BD SAINT DENIS COURBEVOactive

+50 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 70 companies

Risk journey — why 12?

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