DOSSIERS / AUDIT SUD OUEST
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Company dossier

AUDIT SUD OUEST

FRANCE · COMPANY · INCORPORATED 2017-06-22
KYBE ID: FR-387764715 · 387764715 · 1 sources
RISK SCORE29MEDIUM RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT SUD OUEST
fr_insee
387764715
fr_insee
active
fr_insee
Simplified joint-stock company (SAS)
fr_insee
2017-06-22
fr_insee
41 RUE DU CAPITAINE GUYNEMER, 92400 COURBEVOIE
fr_insee
69.20Z
fr_insee
€1,014,500
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

230 total

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

AC ARIANE EXPERTISEdissolvedACGD SECURITYdissolvedALIENOR.NETactiveALLEGORIAdissolvedAQUITEMactiveASABdissolvedASSOCIATION NATIONALE D'EXPERTISE COMPTABLE .DENOMINATION ABREGEE FIDEXPERTISEactiveATARactiveAUDIT CONSEIL STRATEGIE EN ABREGE A.C.SactiveBANQUE FIDUCIAL - FIDUBANQUEdissolvedBTP IMMOBILIERdissolvedBUROBOUTICdissolvedCAPIFORCEdissolvedCENTRE DE FORMATION A LA SECURITEdissolvedCP AUDITactiveCROISSANCE IMMOdissolvedDE LA HAUTE POMMERAIE LA FORET GEREE 8dissolvedDOMOCIALdissolvedEDIFIALdissolvedESCURIALactive

+210 more

People with significant control

1 people
NameRoleFromSource
CHRISTIAN LATOUCHEPrésident du conseil d'administration—France registry

Risk signals

2 matched
high

Mass-registration address

Registered address shared by 230 companies — letterbox / formation-agent

medium

Shared-director cluster

A director is shared across 9 companies

Risk journey — why 29?

2 signals
+22
Mass-registration address
+7
Shared-director cluster
Composite risk score29/100