DOSSIERS / AUDIT GLOBAL
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AUDIT GLOBAL

FRANCE · COMPANY · INCORPORATED 2023-06-27
KYBE ID: FR-953670668 · 953670668 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIT GLOBAL
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953670668
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active
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Simplified joint-stock company (SAS)
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2023-06-27
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141 AV du Président Wilson, 93210 Saint-Denis
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70.22Z
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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

23 total
AHCENE SFIHIdissolvedCMI CONSTRUCTIONdissolvedDAMIEN CHRISTOPHE MICHEL BONIFACIEdissolvedELSA DIFFUSION SPEED EURLactiveFARHAT AMMARdissolvedF B RdissolvedGLOBAL ACTIVE TRANSPORTdissolvedHUNG-CHEN CHANGactiveIMANE ZAZOULIdissolvedJACKY ROBERT ALLEdissolvedJEAN CLAUDE SINETdissolvedJEAN-JACQUES STEFENdissolvedLUCINIO MONTEJO VELASCOdissolvedMANUEL PRATA SARAIVAdissolvedMICHEL CAMUSdissolved[ND]activeOBSOdissolvedRhuan higor Alves de OliveiraactiveSALOMINE ELEL KOUNDIdissolvedSCI WILSONdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
Zied MEJAIPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100