DOSSIERS / REVISION COMPTABLE
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Company dossier

REVISION COMPTABLE

FRANCE · COMPANY · INCORPORATED 1988-03-21
KYBE ID: FR-344264833 · 344264833 · 2 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 4InsolvencySources

Key facts

dissolved
REVISION COMPTABLE
fr_insee
344264833
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-03-21
fr_insee
2008-08-28
fr_insee
91 RUE NATIONALE, 59800 LILLE
fr_insee
69.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
ALFA TECHNIQUES ET CONSTRUCTION FRANCEdissolvedAMYOT EXCO REGION NORDdissolvedAUDIT METROPOLEdissolvedAVENA EUROPEactiveBAGS4ALL FRANCEdissolvedC5 BATdissolvedCORELLIA DISTRIdissolvedDagna Dominika KubackaactiveEURAUDIT - GRANT THORNTONdissolvedGAMMA DISTRIBUTIONactiveGD CONSEILS OPERATIONNELSdissolvedINFLU-ANSEdissolvedKANEdissolvedKAPPA DISTRIBUTIONactive[ND]activeNDFI CREDITactiveNDFI REGROUPEMENTdissolvedPHONES INTERNATIONAL SARLdissolvedRenars GrodisactiveSALLE 24active

+10 more

People with significant control

1 people
NameRoleFromSource
MICHEL PIRONPrésident—France registry

Risk signals

4 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

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

medium

Politically exposed person (PEP)

MICHEL PIRON (officer) matches PEP Michel Piron — member of the French National Assembly, France. Apply enhanced due diligence.

medium

Politically exposed person (PEP)

MICHEL PIRON (officer) matches PEP Michel Pironon — Q66501193. Apply enhanced due diligence.

Risk journey — why 22?

4 signals
+16
Business fragmentation
+6
Clustered address
+0
Politically exposed person (PEP)
+0
Politically exposed person (PEP)
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off