DOSSIERS / CONSEIL MANAGEMENT ET AUDIT
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Company dossier

CONSEIL MANAGEMENT ET AUDIT

FRANCE · COMPANY · INCORPORATED 1993-09-20
KYBE ID: FR-392396248 · 392396248 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
CONSEIL MANAGEMENT ET AUDIT
fr_insee
392396248
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1993-09-20
fr_insee
60 RUE RACINE, 69100 VILLEURBANNE
fr_insee
70.22Z
fr_insee
1
fr_insee
€40,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

57 total

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

1ER ETAGEdissolvedACF LYONactiveALLO ELECactiveARCOTECdissolvedAUREAdissolvedAXETUDdissolvedAXETUD GROUPEactiveAZIMUT CONSEILS & FORMATIONSactiveBIJOUXdissolvedCABINET RUDLOFF & GOUDARD ASSOCIESdissolvedCEJ 26activeCLAUDE LARIDANactiveCLE JOB RHONE ALPESactiveCLEMENTINE CUISINEactiveESPACE RACINEactiveFIDUCIAIRE VILLEURBANNAISEdissolvedFIINDdissolvedFRANCOISE CHARMOTdissolvedGIMBERT ET VERGELY ARCHITECTESdissolvedHUNATAactive

+37 more

People with significant control

1 people
NameRoleFromSource
SEBASTIEN HENRI GANEPrésident—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 57 companies

Risk journey — why 12?

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