DOSSIERS / ABC AUDIT BILAN CONSEIL
← SearchExport PDF
Company dossier

ABC AUDIT BILAN CONSEIL

FRANCE · COMPANY · INCORPORATED 1982-06-08
KYBE ID: FR-324127679 · 324127679 · 2 sources
RISK SCORE16LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
ABC AUDIT BILAN CONSEIL
fr_insee
324127679
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1982-06-08
fr_insee
398 RTE DE TOULOUSE, 33130 BEGLES
fr_insee
69.20Z
fr_insee
3
fr_insee
€76,225
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
CHRISTOPHE GUERINPrésident—France registry
FERNANDO MONTEIROPrésident—France registry

Risk signals

3 matched
high

Business fragmentation

A director is shared across 75 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FERNANDO MONTEIRO (officer) matches PEP Fernando Monteiro — federal deputy of Pernambuco, Brazil. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

FERNANDO MONTEIRO (officer) matches PEP Fernando Monteiro — Brazilian federal deputy, Brazil. Apply enhanced due diligence.

Risk journey — why 16?

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