DOSSIERS / SOCIETE D'ORGANISATION DE GESTION D'AUDIT DE REVISION
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Company dossier

SOCIETE D'ORGANISATION DE GESTION D'AUDIT DE REVISION

FRANCE · COMPANY · INCORPORATED 1986-12-06
KYBE ID: FR-339454654 · 339454654 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
SOCIETE D'ORGANISATION DE GESTION D'AUDIT DE REVISION
fr_insee
339454654
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1986-12-06
fr_insee
3 RUE DES FORGES, 03100 MONTLUCON
fr_insee
69.20Z
fr_insee
1
fr_insee
€120,975
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

21 total
CORALINE MARTINactiveCTRE DE MUSICOTHERAPIEET SOPHROLOGIEactiveDELIA EUGENIA BRUSLEAactiveDOMINIQUE FRANCOISE MARIE BEGONdissolvedFREDERIC ANDRE LAPORTEactiveGREGORY URDICIANactiveINSTITUT DE COMMUNICATIONS ET RELATIONSactiveJOELLE MIREILLE LIVAdissolvedJULIE GINETTE NOELE FERRANDONactiveLIVA PIU J ET CHAMBENOIT VERNOIS OdissolvedL LAFANECHEREdissolvedL'OLIVIERdissolvedMACASAdissolved[ND]dissolved[ND]dissolvedODILE CHAMBENOITdissolvedOPERATIONAL SOLUTIONS INTERNATIONALactiveSARL FREDERIC LAPORTE & ASSOCIESdissolvedSOCIETE CIVILE DE MOYENS CHAMBENOIS BRUSLEAdissolvedTIPHAINE MANON SOPHIE LEVEQUEactive

+1 more

People with significant control

2 people
NameRoleFromSource
CELINE CLAVONPrésident—France registry
FREDERIC LAPORTEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 25 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

FREDERIC LAPORTE (officer) matches PEP Frédéric Laporte — Q66501410. Apply enhanced due diligence.

Risk journey — why 22?

3 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
Composite risk score22/100