DOSSIERS / SUD AUDITION
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Company dossier

SUD AUDITION

FRANCE · COMPANY · INCORPORATED 2024-03-08
KYBE ID: FR-985007699 · 985007699 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 6Risk signals 2Sources

Key facts

active
SUD AUDITION
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985007699
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active
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Simplified joint-stock company (SAS)
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2024-03-08
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74 AV du prado, 13006 MARSEILLE 6E ARRONDISSEMENT
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47.74Z
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€100
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Connections

6 links
Shared operator — likely the same administrator
CRYO PRESTIGEShared registered address · 2 share thisAVIDANShared officer / director · 6 share thisAUDIO 26Shared officer / director · 6 share thisBENNY CONSULTINGShared officer / director · 6 share thisAZERAF AUDITIONShared officer / director · 6 share this2NEAShared officer / director · 6 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

1 people
NameRoleFromSource
Dan AzerafPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AZERAF AUDITION · dissolved · name-sim 0.47) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100