DOSSIERS / INTERNAT.AUDITING ET CONSULTING SARHA
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Company dossier

INTERNAT.AUDITING ET CONSULTING SARHA

FRANCE · COMPANY · INCORPORATED 1981-02-01
KYBE ID: FR-321773657 · 321773657 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
INTERNAT.AUDITING ET CONSULTING SARHA
fr_insee
321773657
fr_insee
active
fr_insee
Public limited company (SA)
fr_insee
1981-02-01
fr_insee
19 AV AUBER, 06000 NICE
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

24 35 PRODUCTIONSactiveABDELHAKIM OURHOURdissolvedACG SERVICESactiveALI BEN SADOK BEN METARdissolvedAUBERDOME SCIdissolvedAUDIT COMPTABILITE GESTION NICEdissolvedAVA DIAOdissolvedAZUR FOODdissolvedBATIMENT IMPORT EXPORTdissolvedBRUNO MERANOdissolvedCENDRINE MICHELINE RAVINEAUdissolvedCHARLES LEGRANDdissolvedCTIM VERLAINEactiveDAKEGdissolvedEDMOND GEORGESdissolvedEUGENIE FOMICHEVAdissolvedFIDASSIST - CPECFdissolvedFIDEXCO CONSEILSdissolvedGHASSEN TRADdissolvedHOURIA GOUJDADdissolved

+30 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 50 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100