DOSSIERS / AUDIT MANAGEMENT GESTION CONSEIL
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Company dossier

AUDIT MANAGEMENT GESTION CONSEIL

FRANCE · COMPANY · INCORPORATED 1997-08-07
KYBE ID: 969500YDBMSJLWI23L67 · 413129214 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewPeopleConnections 1Risk signals 2Sources

Key facts

dissolved
AUDIT MANAGEMENT GESTION CONSEIL
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413129214
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dissolved
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Limited liability company (SARL)
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1997-08-07
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14 RUE DE LA PEPINIERE, 75008 PARIS
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69.20Z
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€1,400,000
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Companies at this address

63 total

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

3 S MARVAUXdissolvedA.F.E.R SAdissolvedAMB CAPITALdissolvedAMG CONSEILdissolvedART ET SPORT INTERNATIONALdissolvedASSURANCE PARTNERSactiveASTORIA - CABINET D'AVOCATSdissolvedBAIKUSHOPdissolvedBELHACHEMI OULD ALIdissolvedBEYOND INVESTdissolvedCDLdissolvedCHARLOTTE MICHON AVOCATactiveCOMPTABILITE M. J. FERRANDactiveDIDIER NATTAFactiveDNA EXPERTISESdissolvedDTSOFT CORPORATIONdissolvedEBEN INTERNATIONALdissolvedES PRINTdissolvedFONCIERE DE L'ETOILEactiveFONCIERE DE PENTHIEVREactive

+43 more

People with significant control

1 people
NameRoleFromSource
MARC MIMRANPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 63 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100