DOSSIERS / AUDIT FINANCIER ET REVISION COMPTABLE
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Company dossier

AUDIT FINANCIER ET REVISION COMPTABLE

FRANCE · COMPANY · INCORPORATED 1992-12-04
KYBE ID: FR-388857930 · 388857930 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
AUDIT FINANCIER ET REVISION COMPTABLE
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388857930
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dissolved
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Simplified joint-stock company (SAS)
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1992-12-04
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12 RUE VICTOR MASSE, 75009 PARIS
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69.20Z
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10
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€100,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

1 people
NameRoleFromSource
LAURE FRANCE TIMAR-SCHUBERTPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 23 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

2 signals
+7
Shared-director cluster
+6
Clustered address
Composite risk score13/100