DOSSIERS / AUDIT COMPTABILITE REVISION EXPERTISE
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Company dossier

AUDIT COMPTABILITE REVISION EXPERTISE

FRANCE · COMPANY · INCORPORATED 1991-09-02
KYBE ID: FR-382810869 · 382810869 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
AUDIT COMPTABILITE REVISION EXPERTISE
fr_insee
382810869
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1991-09-02
fr_insee
2017-12-02
fr_insee
33 RUE GUSTAVE EIFFEL, ZAC RAVINE A MARQUET, 97419 LA POSSESSION
fr_insee
69.20Z
fr_insee
€1,500,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

31 total
ACOREX FORMATIONdissolvedAJP - TERRASSESdissolvedALLIED CUSTOMMER CARE REUNIONdissolvedAMC TRADINGdissolvedAYOdissolvedBAT CARREdissolvedCONSEILS EXPERTSdissolvedGIUSEPPE BUONOCOREdissolvedGUERRIER PARTICIPATIONSdissolvedGUIDEZ INVESTISSEMENTSdissolvedGUSTAVE EIFFELdissolvedILIADEdissolvedINELDEA DISTRIBUTIONactiveKALISTE INVEST PVdissolvedKALITdissolvedLE BEL CANTOdissolvedLE CARRE D'ASSdissolvedLEGACYdissolvedLUX EN BOUCHEdissolvedMARC LANGLET INVESTIGATION PRIVEEdissolved

+11 more

People with significant control

1 people
NameRoleFromSource
STEPHANE OLIVIER DER-KRIKORIANDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 31 companies

high

Business fragmentation

A director is shared across 18 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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

Insolvency timeline

1 events
Dissolved / struck off