DOSSIERS / AUDIT ET GESTION
← SearchExport PDF
Company dossier

AUDIT ET GESTION

FRANCE · COMPANY · INCORPORATED 1995-09-25
KYBE ID: FR-394359483 · 394359483 · 2 sources
RISK SCORE22LOW RISK

Key facts

active
AUDIT ET GESTION
fr_insee
394359483
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1995-09-25
fr_insee
3 B RUE DE MONS, 59300 VALENCIENNES
fr_insee
69.20Z
fr_insee
6
fr_insee
€80,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
BRUNO CHRZANPrésidentFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 9 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (COMPTAVAL AUDIT ET GESTION · dissolved · name-sim 0.63) — 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