DOSSIERS / AUDIT REVISION COMPTABLE FIDUCIAIRE
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Company dossier

AUDIT REVISION COMPTABLE FIDUCIAIRE

FRANCE · COMPANY · INCORPORATED 1990-01-10
KYBE ID: FR-352982920 · 352982920 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT REVISION COMPTABLE FIDUCIAIRE
fr_insee
352982920
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dissolved
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Limited liability company (SARL)
fr_insee
1990-01-10
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14 RUE ALFRED DE MUSSET, 94450 LIMEIL-BREVANNES
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69.20Z
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3
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€32,383
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
PATRICE LEMONNIERPrésident—France registry
VERONIQUE JUGUETPrésident—France registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 6 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (AUDIT REVISION COMPTABLE IMMOBILIERE · dissolved · name-sim 0.55) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100