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Company dossier

AUDIT CONSEIL EXPERTISE

FRANCE · COMPANY · INCORPORATED 1989-02-21
KYBE ID: FR-349602714 · 349602714 · 1 sources

RISK SCORE28MEDIUM RISK

Overview Ownership People Risk signals 3 Sources

Key facts

dissolved

Legal nameAUDIT CONSEIL EXPERTISE

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Registration349602714

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Statusdissolved

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TypeSimplified joint-stock company (SAS)

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Incorporated1989-02-21

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Registered address3 IMP DES TOURMALINES, TECHNOPARC DE L AUBINIERE, 44300 NANTES

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Industry69.20Z

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Employees20

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Share capital€37,000

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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total

AUDIT CONSEIL ET ASSOCIESdissolved BAOBAB FACTORYdissolved BDM 3dissolved CABINET SARROUYdissolved CAD OUESTactive CBPdissolved CIEL BATIMENTactive CIEL SERVICESactive CONSEIL INSTALL ETUDE LOGICIEL INFORMATactive FLPRO CONSEILdissolved L.M.R. AUDITdissolved LMR NORDactive OA 3.0active OA REZEactive OUEST CESSION PMEdissolved RLC 2019dissolved RLC SUD 2023dissolved SCI P.M.V. IMMOdissolved ST CONSEILS 56active

People with significant control

1 people

Name	Role	From	Source
THIERRY PIERRE RETIERE	Président du conseil d'administration	—	France registry

Risk signals

3 matched

low

Clustered address

Address shared by 20 companies

medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT CONSEIL · dissolved · name-sim 0.58) — phoenixing pattern (shed debts under a new company)

Risk journey — why 28?

3 signals

+15

Phoenix predecessor

Shared-director cluster

Clustered address

Composite risk score28/100