DOSSIERS / FIDUCIAIRE AUDIT EXPANSION
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FIDUCIAIRE AUDIT EXPANSION

FRANCE · COMPANY · INCORPORATED 1994-01-25
KYBE ID: FR-379706260 · 379706260 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
FIDUCIAIRE AUDIT EXPANSION
fr_insee
379706260
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1994-01-25
fr_insee
69 RUE CARNOT, 92300 LEVALLOIS-PERRET
fr_insee
69.20Z
fr_insee
€38,112
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

30 total
AB ENTREPRISEdissolvedA.C.I. ARGURA CONSEIL INTERNATIONALdissolvedARAMCOdissolvedARGURA CONSEILdissolvedAWI CONSEILdissolvedCAP AGENCYdissolvedCLAUDE EMILE FERNAND CRIQdissolvedDIDIER BUGEARDdissolvedD.P.B. CONSEILdissolvedECLAIR'SEEactiveEDWARD TROUILLERactiveERIC OLIVIER BOSSARDactiveFIDUCIAIRE GESTION ET REVISION COMPTABLEdissolvedF.P.I. CONSEILactiveHASSAN EL KOURAICHIdissolvedHERVE BERNARD LARROQUEdissolvedINDIVISION MARSAUX JULIEN ET NOVIKOFF TIPHAINEactiveJ.M.B. FORMATIONdissolvedJULIETTE FEMKE MARIA AVERactiveLE VAUDREUILdissolved

+10 more

People with significant control

1 people
NameRoleFromSource
OLIVIER BOSSARDPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 30 companies

high

Business fragmentation

A director is shared across 28 companies — business-splitting (дробление) pattern

Risk journey — why 22?

2 signals
+16
Business fragmentation
+6
Clustered address
Composite risk score22/100