DOSSIERS / AUDIT ASSISTANCE ASSOCIES
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Company dossier

AUDIT ASSISTANCE ASSOCIES

FRANCE · COMPANY · INCORPORATED 1997-06-10
KYBE ID: FR-390309219 · 390309219 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
AUDIT ASSISTANCE ASSOCIES
fr_insee
390309219
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active
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Simplified joint-stock company (SAS)
fr_insee
1997-06-10
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3 RUE SAINT-LAURENT, 75010 PARIS
fr_insee
69.20Z
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1
fr_insee
€70,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

44 total
AURELIEN ROUCHYactiveAURELIE PIRESdissolvedBERNARD SERGENTdissolvedCAREGdissolvedCATHAYdissolvedCHRISTOPHE REBALTU INVESTISSEM LIMITESdissolvedCLEO LAIGRETactiveCOMPAGNIE TRIWAPactiveDEVAUX ET ASSOCIESactiveDFPdissolvedDIFFUSION MODERNEdissolvedEDWIGE LEA MOREAUdissolvedIOLEdissolvedJALENQUES CONSEILdissolvedJEAN-JACQUES MASSOT-LABROSSEdissolvedKARA LOCactiveKATHRYN PEAKEdissolvedMARINA DELLA PAOLERAdissolvedMARINE ANNE CECILE VANDENBROUCKEdissolvedMELANIE ROUXdissolved

+24 more

People with significant control

1 people
NameRoleFromSource
CHRISTOPHE REBATTUPrésident du conseil d'administration—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 44 companies

medium

Shared-director cluster

A director is shared across 7 companies

Risk journey — why 13?

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