DOSSIERS / AUDIT ET CERTIFICATION
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Company dossier

AUDIT ET CERTIFICATION

FRANCE · COMPANY · INCORPORATED 1989-02-15
KYBE ID: FR-348930561 · 348930561 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT ET CERTIFICATION
fr_insee
348930561
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1989-02-15
fr_insee
6 RUE DU QUATORZE JUILLET, 26100 ROMANS-SUR-ISERE
fr_insee
69.20Z
fr_insee
€78,150
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

35 total
BERNARD HAUSSactiveBOSCARO FRANCEdissolvedCABINET BERNARD HAUSSdissolvedCABINET DER BAGHDASSARIAN ET ASSOCIESactiveCAISSIMMOactiveCAMILLE REYNAUDdissolvedCAP 2019activeCAP CDBAactiveCDBA ROMANSdissolvedCGNC EXPERTISEdissolvedCHEERSdissolvedCOFISUDESTdissolvedEUROGESTdissolvedFSC GESTION PRIVEE SUD-ESTdissolvedGABRIEL DER BAGHDASSARIAN-KOSTIKIANdissolvedGESTION ISOLATION RENOVATIONdissolvedHOLDING HCdissolvedIMMO CDBAactiveKEY FRANCEdissolvedLES MAGNOLIASdissolved

+15 more

People with significant control

3 people
NameRoleFromSource
CEDRIC DIDIER FAYPrésident—France registry
FLORENCE MARIE-CHRISTINE TEYREPrésident—France registry
FRANCOISE MARIE-JEANNE TAVENARDPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 35 companies

high

Business fragmentation

A director is shared across 19 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100