DOSSIERS / COMPTABILITE SURVEILLANCE AUDIT
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Company dossier

COMPTABILITE SURVEILLANCE AUDIT

FRANCE · COMPANY · INCORPORATED 2013-04-09
KYBE ID: FR-343102091 · 343102091 · 2 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3Sources

Key facts

dissolved
COMPTABILITE SURVEILLANCE AUDIT
fr_insee
343102091
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dissolved
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Simplified joint-stock company (SAS)
fr_insee
2013-04-09
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116 RUE de Silly, 92100 Boulogne-Billancourt
fr_insee
69.20Z
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3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

88 total

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

ACE CONSULTINGdissolvedALAMEDactiveALAPSYactiveANNE ISABELLE BRUNO DESCUSSEdissolvedANNE-LAURE DELAUNAYactiveANNE SURMA-DESCUSSEactiveAPX COMPUTER ILE DE FRANCEactiveASTRONactiveAURIANNE LAMBERTactiveCIE CANNOISE ARMEMENT LOCATIONdissolvedCONSULTING SAactiveDIRECT COMMUNICATION NETWORKdissolvedDIRIGEANTS RESPONSABLES IDFactiveDO IT FRANCEdissolvedDora Margarida COITOdissolvedDR DORA COITO PSYCHIATREdissolvedEURIS HEALTH CLOUDdissolvedEURIS HEALTH DIGITAL SOLUTIONdissolvedEUROCOMMERCES SAdissolvedFBE3 COMMUNICATIONdissolved

+68 more

People with significant control

1 people
NameRoleFromSource
LAURENT ROYPrésident du conseil d'administration—France registry

Risk signals

3 matched
medium

Shared registered address

Address shared by 88 companies

high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

LAURENT ROY (officer) matches PEP Laurent Roy — Q66501347. Apply enhanced due diligence.

Risk journey — why 28?

3 signals
+16
Business fragmentation
+12
Shared registered address
+0
Politically exposed person (PEP)
Composite risk score28/100