DOSSIERS / FIDUCIA COMPTA D'ANALYSE CONSEIL VARENNE
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Company dossier

FIDUCIA COMPTA D'ANALYSE CONSEIL VARENNE

FRANCE · COMPANY · INCORPORATED 1988-05-01
KYBE ID: FR-345024202 · 345024202 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
FIDUCIA COMPTA D'ANALYSE CONSEIL VARENNE
fr_insee
345024202
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1988-05-01
fr_insee
2001-02-19
fr_insee
9 AV DE L ALMA, 94210 SAINT-MAUR-DES-FOSSES
fr_insee
74.1C
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

ACTION CONSEIL TELECOM INFORM INNOV SYSTdissolvedACTION SOCIETEactiveA.D.S RENOVactiveANTONIO DE LUCAdissolvedAUROMAdissolvedB6 CONSTRUCTIONS METALLIQUESdissolvedBERNARD MONNOTdissolvedBRASSERIE DE L ALMAdissolvedBUREAU ASSISTANCE TECHNIQUE EN ALUMINIUMdissolvedCABINET GAUTIERdissolvedCATHERINE MARIE GOURMELINdissolvedCENTRE FORMATION CARRIERES INFORMATIQUESdissolvedCG HOUSEdissolvedCOMMUNICATION AUDIT SOCIALdissolvedCONSTRUCTION TRANSFORMATION RENOVATIONdissolvedCOUVERTURE MODERNEdissolvedDANAE PRESSEdissolvedDINAdissolvedDU MEANDREdissolvedEVELINA BARBARA ASSUNCAO COSTAdissolved

+37 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off