DOSSIERS / AUDIT CONSEIL GESTION FISCALITE ASSOCIES
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Company dossier

AUDIT CONSEIL GESTION FISCALITE ASSOCIES

FRANCE · COMPANY · INCORPORATED 1992-02-22
KYBE ID: FR-389486598 · 389486598 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
AUDIT CONSEIL GESTION FISCALITE ASSOCIES
fr_insee
389486598
fr_insee
active
fr_insee
Limited liability company (SARL)
fr_insee
1992-02-22
fr_insee
16 B RUE D'ODESSA, 75014 PARIS
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

74 total

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

AISSATOU DIOPactiveALIZE INTERNATIONAL DIFFUSIONdissolvedAMANDINE LUCILE FLACHSdissolvedANGLESactiveAQSASYSdissolvedARKANORUMdissolvedAVENIR TRANSPORTdissolvedAZDINE RABEHIdissolvedBAGHEERAactiveBALLADIN CONSULTANTdissolvedBEPPIE FILMSdissolvedBK TRANSPORTdissolvedCANTILENEdissolvedCARDINAL IMMOBILIER INTERNATIONALactiveCARGO'FORMdissolvedCASSENDISactiveCHNEU GESTION HOTELIEREdissolvedCLIOPOLIS MARE NOSTRUM PRODUCTIONactiveCOOK AND COMdissolvedCREACOM & PARTERSactive

+54 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 74 companies

Risk journey — why 12?

1 signals
+12
Shared registered address
Composite risk score12/100