DOSSIERS / AUDIT REVISION EXPERTISE CONSEIL
← SearchExport PDF
Company dossier

AUDIT REVISION EXPERTISE CONSEIL

FRANCE · COMPANY · INCORPORATED 2002-07-22
KYBE ID: 894500GC661IPZFQFH53 · 442814877 · 2 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT REVISION EXPERTISE CONSEIL
gleif
442814877
gleif
dissolved
gleif
Limited liability company (SARL)
gleif
2002-07-22
gleif
1401 AV DE LA GRANDE HALLE, INNEOS, 78200 BUCHELAY
gleif
69.20Z
gleif
3
gleif
€150,000
gleif

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

54 total

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

3 N N NdissolvedALTINUM INGENIERIEactiveAMIR HAMZA HIDERIdissolvedA.R.P ANIMdissolvedARTFUL MOCAPdissolvedASTEL COMMUNICATIONSdissolvedASTRAdissolvedAT2activeATACdissolvedBELLE ET BOISdissolvedBL ASSURactiveBM CONSULTINGdissolvedBUY CAR 78dissolvedCH CONCEPTdissolvedCORMORANSdissolvedCOVANCE LABORATORYdissolvedCREA'DOORSdissolvedDE L'ALBATROSdissolvedDESIGN BTPdissolvedD I C E Pdissolved

+34 more

People with significant control

1 people
NameRoleFromSource
EMMANUEL BANCAUDDirecteur—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 54 companies

Risk journey — why 12?

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