DOSSIERS / AUDIT EXPERTISE COMPTABLE
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Company dossier

AUDIT EXPERTISE COMPTABLE

FRANCE · COMPANY · INCORPORATED 1985-05-29
KYBE ID: FR-331310805 · 331310805 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
AUDIT EXPERTISE COMPTABLE
fr_insee
331310805
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-05-29
fr_insee
2024-01-11
fr_insee
4 AV GEORGES CLEMENCEAU, 06000 NICE
fr_insee
69.20Z
fr_insee
6
fr_insee
€70,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

81 total

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

ABSOLUTELY MONTE CARLOdissolvedAGENCE CLEMENCEAUdissolvedANNA PALESTROdissolvedBARBARA CAROLINE LUCIE IPERTIdissolvedBET LAURENT BIANCOTTOdissolvedBET SAUVAN CLERICO FOGLIARINIactiveCELINGdissolvedCHANTAL AMOYALdissolvedCHRISTINE FIRLYdissolvedCHRISTINE MARIE POSTALdissolvedCLAUDE ANTOINE JOSE LAMOTTEdissolvedCONSTANTIN BULANCEAactiveD'ART'AMEactiveDUBATONdissolvedEDITH HAMOUdissolvedERGANdissolvedFALAISEdissolvedFIDUCIAIRE FRANCAISE DE CONSEILdissolvedFIDUCIAIRE INTERNATIONALE CONSULTANTSdissolvedGARAGE BEATINI SORGENTINOdissolved

+61 more

People with significant control

1 people
NameRoleFromSource
CONSEILIANCEPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 81 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off