DOSSIERS / AUDIT CONSEIL GESTION DROME
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Company dossier

AUDIT CONSEIL GESTION DROME

FRANCE · COMPANY · INCORPORATED 1990-02-27
KYBE ID: FR-352919971 · 352919971 · 1 sources
RISK SCORE37MEDIUM RISK
OverviewOwnershipPeopleRisk signals 3InsolvencySources

Key facts

dissolved
AUDIT CONSEIL GESTION DROME
fr_insee
352919971
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-02-27
fr_insee
2022-07-18
fr_insee
8 AV JEAN MONNET, 26000 VALENCE
fr_insee
69.20Z
fr_insee
€15,245
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

39 total
1228activeAGCE MARKETING TRANSACTIONS AUTOactiveAGENCE COMMERCIALE D. CHAMBEYRONdissolvedAKALMOUdissolvedAKALMOU CRUSSOLdissolvedAKALMY BRIFFAUTdissolvedAK EXPERTactiveAUDIT CONSEIL COMMUNICATION FORMATIONdissolvedAUDIT CONSEIL EXPERTISES REVISIONdissolvedC'NAUDdissolvedELLIPSE RH CONSULTINGactiveESPACE JEAN MONNETdissolvedEXPERIENS SERVICESdissolvedFIDURELdissolvedFINANCIERE BRdissolvedFINANCIERE CHEVILLEdissolvedFINANCIERE GdissolvedJBREJO CONSEILSdissolvedJCF CONSEILactiveJEAN-MARC MARIE MAUBERTdissolved

+19 more

People with significant control

2 people
NameRoleFromSource
AHMED KHADDARPrésident—France registry
NOEL KARIM MOUHOUDINEPrésident—France registry

Risk signals

3 matched
low

Clustered address

Address shared by 39 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT CONSEIL GESTION ARDECHE · dissolved · name-sim 0.63) — phoenixing pattern (shed debts under a new company)

Risk journey — why 37?

3 signals
+16
Business fragmentation
+15
Phoenix predecessor
+6
Clustered address
Composite risk score37/100

Insolvency timeline

1 events
Dissolved / struck off