DOSSIERS / CONTROLE AUDIT CONSEIL
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Company dossier

CONTROLE AUDIT CONSEIL

FRANCE · COMPANY · INCORPORATED 1991-11-20
KYBE ID: FR-383435096 · 383435096 · 1 sources
RISK SCORE28MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONTROLE AUDIT CONSEIL
fr_insee
383435096
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1991-11-20
fr_insee
148 AV DE WAGRAM, 75017 PARIS
fr_insee
69.20Z
fr_insee
3
fr_insee
€50,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

70 total

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

AGESILAS MYLONAKISactiveANDRE BENGUIGUIdissolvedANGAXactiveANNE SANNIERactiveBRIQUETERIESdissolvedBROADWAYdissolvedCHANTAL ATTALIdissolvedCLAUDE BENICHOUactiveCLAUDE PARISdissolvedDAVID SAIDON AVOCATdissolvedDEHENG - SHI & CHEN ASSOCIESdissolveddelphine LEROYERactiveELG PARTNERactiveEMMANUEL COURILLAUDdissolvedERIC KIENERdissolvedEvangéline BarbarouxactiveFLORIANE BOURGEOISactiveGANAXactiveGENEVIEVE GRIVELETdissolvedGUILLAUME DESHAYESactive

+50 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE JAISPrésident—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 70 companies

high

Business fragmentation

A director is shared across 21 companies — business-splitting (дробление) pattern

Risk journey — why 28?

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