DOSSIERS / SIGMA AUDIT INTERNATIONAL
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Partnership dossier

SIGMA AUDIT INTERNATIONAL

FRANCE · PARTNERSHIP · INCORPORATED 1975-05-07
KYBE ID: FR-302588843 · 302588843 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
SIGMA AUDIT INTERNATIONAL
fr_insee
302588843
fr_insee
active
fr_insee
Economic interest grouping (GIE)
fr_insee
1975-05-07
fr_insee
6 PL BOULNOIS, 75017 PARIS
fr_insee
82.99Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
AUFIGEXdissolvedAZOIdissolvedBERGSON PALISADESdissolvedBOXAPARTdissolvedCBMdissolvedCBM AUDIT & CONSEILdissolvedDEARJULIETTEdissolvedDOUBLE FRdissolvedESC DIRECTdissolvedEXPERTISE ET NORMALISATION COMPTABLEdissolvedFABIEN MAYER CONSULTANTdissolvedJEAN-CLAUDE CLAUDE PINTENETactiveMICHEL KACHANERdissolvedMJA EXPERTdissolvedNOUVELLE COMPAGNIE DES ARTS GRAPHIQUESdissolvedPANTRAdissolvedPRIMAUDIT INTERNATIONALdissolvedPRIMEXPERTdissolvedPRIM'FINANCE ET CONSEILdissolved

People with significant control

7 people
NameRoleFromSource
AUDIT ET ASSISTANCE-FINANCEDirigeant—France registry
AUDIT ET REVISION COMPTABLEDirigeant—France registry
AUFIGEXDirigeant—France registry
CABINET PERON SADirigeant—France registry
EXPERTISE ET NORMALISATION COMPTABLE ENCDirigeant—France registry
Marie-Jeanne AufrantDirigeant—France registry
PRIMAUDIT INTERNATIONAL SARLDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100