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Company dossier

BILAN CONSEIL AUDIT

FRANCE · COMPANY · INCORPORATED 1980-01-01
KYBE ID: FR-318054590 · 318054590 · 1 sources

RISK SCORE12LOW RISK

Overview Ownership Risk signals 1 Insolvency Sources

Key facts

dissolved

Legal nameBILAN CONSEIL AUDIT

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Registration318054590

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Statusdissolved

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TypePublic limited company (SA)

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Incorporated1980-01-01

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Dissolved2003-02-23

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Registered address40 AV HOCHE, 75008 PARIS 8

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Industry74.1C

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

56 total

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

ASS DEVELOPPEMENT RELATION ARABE FRANCAIdissolved ASSOCIATION MARITIME COURTAGEdissolved BEST OF ANIMATIONactive BUILDING INVESTISSEMENTactive BUSINESS MODELS INTERNATIONALdissolved CABLERIE DE LA SEINEdissolved C.F 16dissolved CFL PUBLICATIONSdissolved CFR FIGdissolved CIE IMMOB REGION PARISIENNE PROMOTIONdissolved COMMISSA AUX COMPTES AUDIT ET ASSOCIESactive COMPAGNIE D ANGELYdissolved EDIWORLD RELATIONactive EMERGENCE INNOVATIONSdissolved EURL ESPACE 40dissolved EURL POdissolved FINANCIERE DU PELIKANdissolved GALION S A R Ldissolved GEOMETRE EXPERTS DEVELOPPEMENTdissolved H.M.Cactive

+36 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Insolvency timeline

1 events

2003-02-23Dissolved / struck off