DOSSIERS / AUDIT PARIS
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Company dossier

AUDIT PARIS

FRANCE · COMPANY · INCORPORATED 2023-08-10
KYBE ID: FR-978508414 · 978508414 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIT PARIS
fr_insee
978508414
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active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2023-08-10
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2 ALL Manouchian, 93270 Sevran
fr_insee
71.12B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
ABDELHAKIM MEHIAOUIdissolvedABDOULAYE DJALOdissolvedADAM BOUNICHEdissolvedAHMED MASHALdissolvedARSLANE SALIdissolvedATHEEK AHMAD AHMAD ATHEEK ANVARDEENdissolvedAYMEN BOUHAdissolvedAYMEN KHAROUBIdissolvedBASSEM CHERIFdissolvedBRYAN YOAN CELINdissolvedCEDRIC JACQUESactiveCheick-Oumar FofanaactiveDELTA PLUSdissolvedEASY TRANSPORTdissolvedFGL TRANSPORTactiveHOTDEFFF RECORDSdissolvedIZILDA GOMES LOPESdissolvedKALULOU FOFANAdissolvedKARIM BAKKARIdissolvedKARIM MARDACIdissolved

+19 more

People with significant control

1 people
NameRoleFromSource
Samba TAMBARAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 39 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100