DOSSIERS / AUDIT CONSEIL SOLUTIONS
← SearchExport PDF
Company dossier

AUDIT CONSEIL SOLUTIONS

FRANCE · COMPANY · INCORPORATED 2008-02-06
KYBE ID: FR-502419773 · 502419773 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

active
AUDIT CONSEIL SOLUTIONS
fr_insee
502419773
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2008-02-06
fr_insee
799 CHE DE LA BRETEQUE, 76230 BOIS-GUILLAUME
fr_insee
66.19B
fr_insee
1
fr_insee
€350,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
ADDARactiveAGATHE RICHEMONDactiveAMPERUSdissolvedAMPERUS CABLEdissolvedBUILD HOLDING VENTUREactiveBYE BYE NITSdissolvedDCJ ADVISORYactiveELIMEYdissolvedFERNANDO ANTONIO FERNANDES DE OLIVEIRAdissolvedGUY BACRIdissolvedHELEKactiveHERVE AMIABLEdissolvedJEAN PAUL DUPUISdissolvedK1 LANTIEZdissolvedKATEDRAL AMENAGEMENTdissolvedKATEDRAL IMMOBILIERdissolvedLAURENCE REDIERdissolvedLEON HENRI GHNASSIAdissolvedLISE MARTINE MARY MATINE DURAN BIDAUdissolvedMARIE-CAROLINE DE MORO GIAFFERRIactive

+14 more

People with significant control

1 people
NameRoleFromSource
Romain LEFEVREPrésident du conseil d'administration—France registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 70 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100