DOSSIERS / AUDIT CONSEIL FINANCE
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Company dossier

AUDIT CONSEIL FINANCE

FRANCE · COMPANY · INCORPORATED 1990-03-29
KYBE ID: FR-354000614 · 354000614 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT CONSEIL FINANCE
fr_insee
354000614
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1990-03-29
fr_insee
17 RUE ALFRED ROLL, 75017 PARIS
fr_insee
70.22Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

64 total

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

2H EXPERTISE ET CONSEILdissolvedAIMYA PARISactiveANDELIOSactiveAUDIO PLUS GROUPEactiveBERENICE VAINGNEDROYEactiveBS III SPVactiveCELIA DUFLOSactiveCHARLES GAMBAdissolvedCONNECT & TRADE AGENCYdissolvedCORNELIE DOLLdissolvedDANIELLE PARTOUCHEactiveDEBORAH ROILETTEdissolvedEMPIRE OF SCENTSdissolvedFIDEM EXPERTISE COMPTABLEdissolvedFLORENCE BOURGactiveFLORENCE BOURG AVOCATactiveFLORENCE COURTIOUXdissolvedFOUQUET SERGEactiveFRANCK HALAJKOdissolvedGAMIFRAdissolved

+44 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE BENADYPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 64 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 28?

2 signals
+16
Business fragmentation
+12
Shared registered address
Composite risk score28/100