DOSSIERS / FIDUCIAIRE JURIDIQUE AUDIT COMPTABLE
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Company dossier

FIDUCIAIRE JURIDIQUE AUDIT COMPTABLE

FRANCE · COMPANY · INCORPORATED 1995-02-23
KYBE ID: FR-339689267 · 339689267 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE JURIDIQUE AUDIT COMPTABLE
fr_insee
339689267
fr_insee
dissolved
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Simplified joint-stock company (SAS)
fr_insee
1995-02-23
fr_insee
43 BD HAUSSMANN, 75009 PARIS
fr_insee
69.20Z
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6
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€21,343
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

36 total
ANDRE BARYactiveAYMERI JEAN-ETIENNE MARIE DE MAULEON DE BRUYERESdissolvedBASSIRI BARROIS PASCAL ASSOCIESdissolvedCAROLINE MARTINE FRANCOISE VARLETactiveCINZIA DE ROSSIactiveDES TERRES ROUGESactiveGROUPE KLEBERactiveJACQUES AMARdissolvedJEHAN PHILIPPE JACQUEYactiveJOANNE QUIRINactiveKALIMAdissolvedKIDAPARISactiveKOFFI PLACKTORdissolvedMARC MRADactiveMAS LATRIE HAUSSMANdissolvedMAYLIS TIMENI POUZADOUXactiveMGMactive[ND]dissolved[ND]activePARIS INTERNATIONAL ACCUEILdissolved

+16 more

People with significant control

1 people
NameRoleFromSource
JACQUES AmarPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 36 companies

high

Business fragmentation

A director is shared across 29 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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