DOSSIERS / AUDIT FINANCE CONSEIL INTERNATIONAL
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Company dossier

AUDIT FINANCE CONSEIL INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1989-12-29
KYBE ID: FR-351642863 · 351642863 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT FINANCE CONSEIL INTERNATIONAL
fr_insee
351642863
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1989-12-29
fr_insee
146 BD de Grenelle, 75015 Paris
fr_insee
69.20Z
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

98 total

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

ALBERTO PERCIVALdissolvedALEXANDRE CHAOactiveALEXANDRE DE ROTALIERactiveANNE LAURE GRALLdissolvedANNE-SOPHIE MARIE MICHAUactiveARNAUD JACQUES TEKdissolvedA&S SARLdissolvedBOULBABA MUSTAPHA KADOURactiveCELINE EULALIE PUJOLactiveCLAUDE GUY JEAN-MARIE JUILLETactiveCLCHdissolvedCOSIRECdissolvedCYRUS JACK FAYactiveDOMINIQUE FRANCOISE THEVENIERdissolvedDOOKS CONSULTINGdissolvedEmilie Valérie Nicole FAVREactiveFLORIAN JUNGMANNdissolvedGUILLAUME AICARDIactiveHERMINIE MAQUETactiveHIROAKI NAGAIdissolved

+78 more

People with significant control

1 people
NameRoleFromSource
PIERRE MANIGANDDirigeant—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 98 companies

Risk journey — why 12?

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