DOSSIERS / AUDIT CONSEIL COMPTABILITE
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Company dossier

AUDIT CONSEIL COMPTABILITE

FRANCE · COMPANY · INCORPORATED 1984-12-24
KYBE ID: FR-331321786 · 331321786 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT CONSEIL COMPTABILITE
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331321786
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active
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Simplified joint-stock company (SAS)
fr_insee
1984-12-24
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6 RUE DU BOIS SAUVAGE, 91000 EVRY-COURCOURONNES
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69.20Z
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20
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€500,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

142 total

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

1TUITIVEactive2AAZ BATIMENTactive2AAZ BATIMENTactive3R-GESTIONactiveABCD SOLUTIONSdissolvedAD'MISSIONS FORMATIONdissolvedAD SENIORS 91 NORDdissolvedAEDIFICOactiveALIAS CARS SERVICESactiveALTERNATIVES ENERGETIQUES DE FRANCEdissolvedAMI-MAG 6 TRANSPORTdissolvedAMK GROUPEactiveASCL INGENIERIEdissolvedASTONactiveATANAS BATactiveATC BATIMENTdissolvedA V B BATIMENTdissolvedAV FRANCEdissolvedA.V.P DIFFUSIONdissolvedBARTIN BATdissolved

+122 more

People with significant control

1 people
NameRoleFromSource
Jean Christian Marie BERNARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 142 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100