DOSSIERS / ILE DE FRANCE AUDIT
← SearchExport PDF
Company dossier

ILE DE FRANCE AUDIT

FRANCE · COMPANY · INCORPORATED 1990-11-06
KYBE ID: FR-379724958 · 379724958 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
ILE DE FRANCE AUDIT
fr_insee
379724958
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1990-11-06
fr_insee
19 AV JAMES DE ROTHSCHILD, 77164 FERRIERES-EN-BRIE
fr_insee
69.20Z
fr_insee
10
fr_insee
€100,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

52 total

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

CEOS COLEADdissolvedCETIMdissolvedCHATEAU DE PEYRIEUactiveCHATEAU DES GUEULES CASSEESactiveDE MATOS INVESTISSEMENTSdissolvedDM INVESTdissolvedDOMAINE DU BOIS PRIE DIEUdissolvedEXXIA CONSTRUCTIONdissolvedFAIDHERBEactiveHERITAGE ET GESTIONdissolvedLES JARDINS D'ITALIEdissolvedMANOIR DE CHAUBUISSONactiveMEDALIONactiveRESIDENCE BELVEDEREdissolvedRESIDENCE BORMANIdissolvedRESIDENCE CHOPINdissolvedRESIDENCE DE LA MARNEdissolvedRESIDENCE DU PARKdissolvedRESIDENCE DU PETIT MESNILdissolvedRESIDENCE ELYSEEdissolved

+32 more

People with significant control

1 people
NameRoleFromSource
GH HOLDINGPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 52 companies

Risk journey — why 12?

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