DOSSIERS / AUDIT ET GESTION FINANCIERE
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Company dossier

AUDIT ET GESTION FINANCIERE

FRANCE · COMPANY · INCORPORATED 1991-05-28
KYBE ID: FR-322472648 · 322472648 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT ET GESTION FINANCIERE
fr_insee
322472648
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-05-28
fr_insee
191 AV CHARLES DE GAULLE, 191-195, 92200 NEUILLY-SUR-SEINE
fr_insee
70.22Z
fr_insee
1
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

77 total

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

2LNKactiveACRON FRANCE SASdissolvedALLISONdissolvedART DU MARBRE CONCEPTdissolvedASEG PRIMEdissolvedCABINET D'AVOCATS RENAISSANCEdissolvedCELLTRION HEALTHCARE FRANCE SASactiveCENTRE INTERNATIONAL D'AFFAIRESactiveCHILLAZ CONSEILdissolvedCIRCULAR FINANCEactiveCOMMERSEAS INTERNATIONAL GROUPdissolvedCOMMISSARIAT AUDIT CONTROLEdissolvedCR2JdissolvedCRF FRANCE GPdissolvedDANCE HEADS FRANCEdissolvedENI ENERGY FRANCE SASactiveEni Energy International SASactiveEPARLIFE EUROPMEdissolvedERIC MICHEL MASSONdissolvedFIM MHBactive

+57 more

People with significant control

1 people
NameRoleFromSource
CAMILLE LAMYPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 77 companies

Risk journey — why 12?

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