DOSSIERS / AUDIODIAG
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Company dossier

AUDIODIAG

FRANCE · COMPANY · INCORPORATED 2023-02-10
KYBE ID: FR-948875125 · 948875125 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIODIAG
fr_insee
948875125
fr_insee
active
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Simplified joint-stock company (SAS)
fr_insee
2023-02-10
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6 RUE d'Entraigues, 37000 Tours
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86.90E
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€1,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

200 total

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

ADCOMactiveADIactiveAFFICHE MAPactiveAGRISERVICESAactiveAIMVP - ASSISTANCE INGENIERIE POUR MESURE & VERIFICATION DE LA PERFORMANCEactiveALBERT VANDAESactiveALEXANDRE DELAGEactiveALEXIS CHUETactiveALPHA TECHactiveAmélie Dorothée DORISEactiveAnge-Gabin SHIRAMAKAactiveANTHONY METTEactiveARCANE SASactiveARCHI ACADEMYactiveARKHEactiveARNAUD VICTOR BROCHARDdissolvedASR - ASSISTANCE SAUVETAGE RECHERCHE D'INDRE-ET-LOIREactiveAUDIENCYactiveaudrey Jocelyne Raymonde wiedmeractiveAURORAGEARLactive

+180 more

People with significant control

2 people
NameRoleFromSource
Pascal DaguetPrésident du conseil d'administration—France registry
Sekou DEMBELEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 200 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100