DOSSIERS / AUDIT CONSEIL JURIDIQUES
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Company dossier

AUDIT CONSEIL JURIDIQUES

FRANCE · COMPANY · INCORPORATED 1986-01-06
KYBE ID: FR-334336187 · 334336187 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT CONSEIL JURIDIQUES
fr_insee
334336187
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-01-06
fr_insee
2020-04-09
fr_insee
130 BD DE STRASBOURG, 76600 LE HAVRE
fr_insee
69.10Z
fr_insee
€25,440
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

34 total
2S M 2CactiveALAIN SISTOUdissolvedANNE-SOPHIE DUJARDINactiveBBIdissolvedBERTRAND ROBERT ROGER LEBOURGdissolvedCATHERINE CHALONYactiveCENTRE NORMAND DE PROMOTION DES HOMMESdissolvedCHANNEL GAMESdissolvedDE LA GRANDE PLAGEdissolvedDOUBLE SIXdissolvedEDOUARD HUBERT GUILLAUME NIBELLEactiveFINANCIERE PARTHEMISdissolvedJOSETTEactiveLAURENT OLIVIER ROGERdissolvedLE CERCLE DES AVOCATSdissolvedLUCIE HUSSONdissolvedMARION CORINNE SYLVETTE FAMERYactiveMAUREEN ALEXANDRA YONactiveMIRYA FRANCOISE LE PETITactive[ND]active

+14 more

People with significant control

1 people
NameRoleFromSource
CHRISTELE THOMASPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 34 companies

high

Business fragmentation

A director is shared across 34 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off