DOSSIERS / AUDIT ET CONSEILS AUX ENTREPRISES
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Company dossier

AUDIT ET CONSEILS AUX ENTREPRISES

FRANCE · COMPANY · INCORPORATED 1992-02-24
KYBE ID: FR-384535803 · 384535803 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT ET CONSEILS AUX ENTREPRISES
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384535803
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dissolved
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Simplified joint-stock company (SAS)
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1992-02-24
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29 RUE YOURI GAGARINE, CENTRE D'AFFAIRES HELIOS, 97419 LA POSSESSION
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69.20Z
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3
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€37,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

2 people
NameRoleFromSource
BERNARD JEAN MARIE FONTAINEDirecteur général délégué—France registry
OLIVIER PAUL JEAN MARIE ESCOTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 21 companies

high

Business fragmentation

A director is shared across 10 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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