DOSSIERS / ASSOCIATION NATIONALE D'EXPERTISE COMPTABLE .DENOMINATION ABREGEE FIDEXPERTISE
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ASSOCIATION NATIONALE D'EXPERTISE COMPTABLE .DENOMINATION ABREGEE FIDEXPERTISE

FRANCE · NON-PROFIT · INCORPORATED 1978-01-01
KYBE ID: FR-314711623 · 314711623 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
ASSOCIATION NATIONALE D'EXPERTISE COMPTABLE .DENOMINATION ABREGEE FIDEXPERTISE
fr_insee
314711623
fr_insee
active
fr_insee
Registered association
fr_insee
1978-01-01
fr_insee
41 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
fr_insee
69.20Z
fr_insee
6
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

AC ARIANE EXPERTISEdissolvedACGD SECURITYdissolvedALIENOR.NETactiveALLEGORIAdissolvedAQUITEMactiveASABdissolvedATARactiveAUDIT CONSEIL STRATEGIE EN ABREGE A.C.SactiveAUDIT SUD OUESTactiveBANQUE FIDUCIAL - FIDUBANQUEdissolvedBTP IMMOBILIERdissolvedBUROBOUTICdissolvedCAPIFORCEdissolvedCENTRE DE FORMATION A LA SECURITEdissolvedCP AUDITactiveCROISSANCE IMMOdissolvedDE LA HAUTE POMMERAIE LA FORET GEREE 8dissolvedDOMOCIALdissolvedEDIFIALdissolvedESCURIALactive

+210 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100