DOSSIERS / SOCIETE D'AUDIT ET D'EXPERTISES COMPTABLES
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Company dossier

SOCIETE D'AUDIT ET D'EXPERTISES COMPTABLES

FRANCE · COMPANY · INCORPORATED 1985-03-28
KYBE ID: FR-332086800 · 332086800 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
SOCIETE D'AUDIT ET D'EXPERTISES COMPTABLES
fr_insee
332086800
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1985-03-28
fr_insee
10 AV DE PARIS, 20000 AJACCIO
fr_insee
69.20Z
fr_insee
10
fr_insee
€216,400
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

24 total
ANNE-LAURE VEROactiveAPPLICATION INFORMATIQUES INSULAIRESdissolvedBASSANI E FIGLIOLIactiveCABINET MEDICAL DES DOCTEURS CHANSON ET COSTAdissolvedCECILIA COSTAactiveCHRISTIAN LORIDONdissolvedDEKOdissolvedFRANCIS FAGGIANELLIdissolvedJEAN CLAUDE ORTICONIdissolvedJEAN LUC (JEAN GEORGES) CHIAPPINIdissolvedJEAN PAUL FRANKUMdissolvedLYSITEAdissolvedMARIE CHANSONactiveMARIE LAURE BENARDactiveMARIE-LISE GAIATTOdissolvedMINOactivePHILIPPE HENRI GAILLOTactiveSAS DIAMANT NOIRdissolvedSCI ALTA ROCCAdissolvedSCM D IMAGERIE MEDICALE DIAMANTdissolved

+4 more

People with significant control

1 people
NameRoleFromSource
MARIE-DOMINIQUE DE PERETTI DELLA ROCCAPrésident du conseil d'administration—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 24 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100