DOSSIERS / SARL AUDIT CONSULT FINANCE
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Company dossier

SARL AUDIT CONSULT FINANCE

FRANCE · COMPANY · INCORPORATED 2002-01-29
KYBE ID: FR-323224295 · 323224295 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
SARL AUDIT CONSULT FINANCE
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323224295
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dissolved
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Simplified joint-stock company (SAS)
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2002-01-29
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9 RUE DIEU, 75010 PARIS
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69.20Z
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€15,112
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
JEAN-CLAUDE DessainPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Business fragmentation

A director is shared across 27 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JEAN-CLAUDE Dessain (officer) matches PEP Jean-Claude Dessain — Q66500073. Apply enhanced due diligence.

Risk journey — why 16?

2 signals
+16
Business fragmentation
+0
Politically exposed person (PEP)
Composite risk score16/100