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Company dossier

REVISION GESTION AUDIT

FRANCE · COMPANY · INCORPORATED 1984-02-16
KYBE ID: FR-328947197 · 328947197 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
REVISION GESTION AUDIT
fr_insee
328947197
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1984-02-16
fr_insee
35 BD MALESHERBES, 75008 PARIS
fr_insee
69.20Z
fr_insee
10
fr_insee
€400,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

89 total

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

ADF 2dissolvedA-J-EactiveALICE GRANGERactiveALL GREEN PUBLISHINGactiveANNE CLAIRE RICARDdissolvedANNE CROSactiveANTOINE ANDRE JEAN LORGETactiveAntoine BouteilleractiveARC-EN-SCENEdissolvedARIANE ISABELLE MARTINE OLIVEactiveASLIHAN HOLDINGactiveAUDIOCODES FRANCEdissolvedAUDREY LILIANE MEGRETactiveBAZILEdissolvedBEBUNCHdissolvedBENJAMIN FRANCOIS JEAN VILTARTactiveBERANGERE MONTAGNEactiveBOUNDARYLESSactiveBRIANT BARREL DEVELOPPEMENTdissolvedCABINET M & B ASSOCIESdissolved

+69 more

People with significant control

1 people
NameRoleFromSource
LAURENT EL GHOUZZIDirecteur général délégué—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 89 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100