DOSSIERS / AUDIT BUSINESS CONSULTANTS
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Company dossier

AUDIT BUSINESS CONSULTANTS

FRANCE · COMPANY · INCORPORATED 1999-02-18
KYBE ID: FR-341855435 · 341855435 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT BUSINESS CONSULTANTS
fr_insee
341855435
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1999-02-18
fr_insee
8 RUE DE L HOTEL DE VILLE, 92200 NEUILLY-SUR-SEINE
fr_insee
74.1C
fr_insee
€126,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

82 total

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

AFG COMPETENCES ET FORMATIONdissolvedASS.L.1901 CAISSE DE RETRAITE DU PERSONNactiveASSOCIATION DAFODILdissolvedASSOC NEUILLY HOTEL DE VILLEdissolvedAUBERGENVILLE HOLDING COMPANY N°1dissolvedBEZONS HOLDING COMPANY N°1dissolvedBROCELIAdissolvedBUSSY EIFFEL HOLDING COMPANY N 1dissolvedBUSSY EIFFEL INVESTMENT PROPERTYdissolvedBUSSY HOLDING COMPANY N°1dissolvedCAMBRIDGE TECHNOLOGY PARTNERS FRANCEdissolvedCAR-4dissolvedCARLOGdissolvedCARRIERE HOLDING COMPANY N° 1dissolvedCHAMBLY HOLDING COMPAGNY N°1dissolvedCIE RESTAURANTS FRANCE MONTPARNASSEdissolvedCMG 2015dissolvedCOMITE ENTREPRISE CATHAY PACIFICactiveCOMMERCIALS INTERNATIONAL MONITORINGdissolvedCOMMITE D'ENTREPRISE UNIVASactive

+62 more

People with significant control

1 people
NameRoleFromSource
GUY VOIRONPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 82 companies

Risk journey — why 12?

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