DOSSIERS / AUDITEURS REVISEURS COMMISSAIRES AUX COMPTES ASSOCIES
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AUDITEURS REVISEURS COMMISSAIRES AUX COMPTES ASSOCIES

FRANCE · COMPANY · INCORPORATED 1987-04-27
KYBE ID: FR-341001055 · 341001055 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDITEURS REVISEURS COMMISSAIRES AUX COMPTES ASSOCIES
fr_insee
341001055
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1987-04-27
fr_insee
2023-11-16
fr_insee
105 AV RAYMOND POINCARE, 75116 PARIS 16
fr_insee
69.20Z
fr_insee
€420,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

50 total

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

ACUBENSdissolvedADH TECHNOLOGIEdissolvedATACAMA AUDITactiveBINARY TREEdissolvedBRANDBANK (FRANCE)dissolvedBUREAU PRESSE PARIS ENT POITOU CHARENTESdissolvedCAPSICUM & COdissolvedCENTRE DE COMMERCIALISATION VIDEOactiveCINE CLUB VIDEOdissolvedCINE CLUB VIDEO SAdissolvedCOMPAGNIE DE GESTION FINANCIEREactiveCONSORTIUM EUROPEEN DE LOCATIONactiveDA AUDITdissolvedFESTIVAL COTE D'AZURdissolvedFIDUCIAIRE GVdissolvedFIRST HERITAGE BRANDS ADVISORY SASdissolvedGLEM RADIOdissolvedINFORMABANQUEdissolvedINNOVIGOdissolvedINTERACTIF SOFTWAREactive

+30 more

People with significant control

3 people
NameRoleFromSource
RAYMOND DIJOLSDirecteur général délégué—France registry
MURIEL SclarsicPrésident du conseil d'administration—France registry
PHILIPPE BonninPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 50 companies

high

Business fragmentation

A director is shared across 43 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100

Insolvency timeline

1 events
Dissolved / struck off