DOSSIERS / ASSOCIATION D'AUDIT ET DE GESTION
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Non-profit dossier

ASSOCIATION D'AUDIT ET DE GESTION

FRANCE · NON-PROFIT · INCORPORATED 1987-01-01
KYBE ID: FR-342419173 · 342419173 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

dissolved
ASSOCIATION D'AUDIT ET DE GESTION
fr_insee
342419173
fr_insee
dissolved
fr_insee
Registered association
fr_insee
1987-01-01
fr_insee
149 BD LA BATAILLE DE STALINGRAD, 69100 VILLEURBANNE
fr_insee
85.59A
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

80 total

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

BUTHURIEUX ET ASSOC AUDIT BAAdissolvedBUTHURIEUX ET ASSOCIES INFORMATIQUEdissolvedCAB COREGE COMPTA REVISION GESTIONdissolvedCIE EXPERT COMPT RHONE ALPESdissolvedDGED'COMactiveDUOD IMMOBILIERdissolvedECONODIA RHONE ALPESdissolvedEMMANUEL CUET CONSEILSdissolvedEPTdissolvedEPT INNOVATIONdissolvedFIDELTA AUDITdissolvedFIDELTA SOCIETE D'EXPERTISE COMPTABLEdissolvedGOINEAU DEVELOPPEMENTactiveHAUTES ETUDES DE STRATEGIE ET DECISIONdissolvedINTERFACE - TRADE & INVESTMENTS AGENTSdissolvedJUVISEdissolvedLABORATOIRES EDO NUTRACEUTICALSdissolvedLE CLOS SERENAdissolvedLE HAMEAU DES EGLANTINESdissolvedLYNAPHARMdissolved

+60 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 80 companies

Risk journey — why 12?

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