DOSSIERS / CABINET D'ETUDES ET REVISION FINANCIERE
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Company dossier

CABINET D'ETUDES ET REVISION FINANCIERE

FRANCE · COMPANY · INCORPORATED 1987-02-05
KYBE ID: FR-340036888 · 340036888 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CABINET D'ETUDES ET REVISION FINANCIERE
fr_insee
340036888
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1987-02-05
fr_insee
135 RTE DE LA REINE, 92100 BOULOGNE-BILLANCOURT
fr_insee
69.20Z
fr_insee
3
fr_insee
€7,622
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

78 total

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

A&B CONSEILSdissolvedAGENCEMENT BATIMENT MAINTENACEdissolvedALEF MEDIA GROUPEdissolvedALINA PATRICIA JEANNE CHATEAUactiveALLIANCE DENTAIREdissolvedA M C FdissolvedAntoine Frédéric LandrotdissolvedAPPER AGENCE POUR LA PREVOYANCE ET L'EPARGNE RETRAITEdissolvedARISTOSactiveASCO 92 BISdissolvedASGEdissolvedATELIER DU SEUILdissolvedBAAMactiveBianka SMOTCHEVSKAactiveBOULOGNE RENOVATION 92dissolvedCAP'SORIAdissolvedCARRIERE ET IMAGEdissolvedCharlotte FlaujacactiveCIE GENER AMENAG BUREAU AGENCEactiveCOM IIactive

+58 more

People with significant control

1 people
NameRoleFromSource
PATRICIA BALZANPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 78 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100