DOSSIERS / AUDIT CONSULTING TAXES GROUP
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Company dossier

AUDIT CONSULTING TAXES GROUP

FRANCE · COMPANY · INCORPORATED 1991-01-10
KYBE ID: FR-380392456 · 380392456 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT CONSULTING TAXES GROUP
fr_insee
380392456
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-01-10
fr_insee
89 BD MALESHERBES, 75008 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€250,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

23 total
55 VERNEUILactiveACTION SPORT MONCEAUdissolvedANDREE DEBOTTEdissolvedA ROGEdissolvedARTEMIS INVESTMENT ADVISORSactiveBERNARD MARTINIdissolvedCOLMAN AVOCATSdissolvedDECORATION POSE SERVICEdissolvedFABRICE ANDRE SYLVAIN BATTYdissolvedJEAN FRANCOIS ALEXANDRE GEORGES CRANCEdissolvedJEAN LAURENT PHILIBERTactiveLES CALLIERESdissolvedMARC ALAIN LEROYactiveMARIE-CECILE MERIGOT DE TREIGNYdissolvedMARIE CLAUDE VELGHEdissolvedMAXIME PIQUEMALdissolved[ND]active[ND]activePIQUEMAL HOUGHTON INVESTMENTSdissolvedRYSZARD MARIAN JABLONSKIdissolved

+3 more

People with significant control

1 people
NameRoleFromSource
CLAUDE Esperron-DessauxMembre du conseil de surveillance—France registry

Risk signals

1 matched
low

Clustered address

Address shared by 23 companies

Risk journey — why 6?

1 signals
+6
Clustered address
Composite risk score6/100