DOSSIERS / AUDIT CONSEIL FRANCE
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Company dossier

AUDIT CONSEIL FRANCE

FRANCE · COMPANY · INCORPORATED 1987-04-27
KYBE ID: FR-340970300 · 340970300 · 2 sources
RISK SCORE7LOW RISK

Key facts

dissolved
AUDIT CONSEIL FRANCE
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340970300
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dissolved
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Limited liability company (SARL)
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1987-04-27
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2024-11-19
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116 RUE DE SAINT-GRATIEN, 93800 EPINAY-SUR-SEINE
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69.20Z
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€8,000
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Connections

6 links

People with significant control

1 people
NameRoleFromSource
FREDERIC JOHANNSENAdministrateurFrance registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

medium

Politically exposed person (PEP)

FREDERIC JOHANNSEN (officer) matches PEP Frederik Johannsen — member of the Folketing, Kingdom of Denmark. Apply enhanced due diligence.

Risk journey — why 7?

2 signals
+7
Shared-director cluster
+0
Politically exposed person (PEP)
Composite risk score7/100

Insolvency timeline

1 events
Dissolved / struck off