DOSSIERS / AUDIT COMPTABILITE CONSEIL
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Company dossier

AUDIT COMPTABILITE CONSEIL

FRANCE · COMPANY · INCORPORATED 1998-08-21
KYBE ID: FR-385231956 · 385231956 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT COMPTABILITE CONSEIL
fr_insee
385231956
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1998-08-21
fr_insee
100 AV ALFRED SAUVY, 34470 PEROLS
fr_insee
69.20Z
fr_insee
€1,000,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

20 total
ADRISTE CONSEILdissolvedASSOCIE EXPERTISE COMPTABILITE CONSEILactiveAURELIE MARIE AGATHE LABARIASactiveCOMPTA @ DOMICILEdissolvedCONSEIL EXPERTISE COMPTABLE FINANCEdissolvedDECOPIERREdissolvedGIE RSM MEDITERRANEEdissolvedGILLES BOUZERANdissolvedGROUPE III IMMOBILIERdissolvedIMMEXdissolvedIN MOMENTUMdissolvedMLBVdissolvedMY MLBVdissolved[ND]dissolvedSARL DARCHAVINactiveSCI EXPERTAdissolvedSOC FINANCIERE DE PARTICIPATIONSdissolvedSOFI FORMATIONdissolvedSOFIRA LATTESdissolved

People with significant control

1 people
NameRoleFromSource
FERNAND LEALPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 20 companies

high

Business fragmentation

A director is shared across 23 companies — business-splitting (дробление) pattern

Risk journey — why 22?

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