DOSSIERS / EXPERT AUDIT INTERNATIONAL
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Company dossier

EXPERT AUDIT INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1994-04-07
KYBE ID: FR-394519862 · 394519862 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2InsolvencySources

Key facts

dissolved
EXPERT AUDIT INTERNATIONAL
fr_insee
394519862
fr_insee
dissolved
fr_insee
Public limited company (SA)
fr_insee
1994-04-07
fr_insee
2023-05-24
fr_insee
14 RUE DE LA PEPINIERE, 75008 PARIS 8
fr_insee
69.20Z
fr_insee
€61,071
fr_insee

Ownership structure

2 entities
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Companies at this address

38 total
ALLIANCEdissolvedALLIANCE DESIGN COMMUNICATIONdissolvedARUN VISAS-EXPRESSactiveASSO LES BOIS ST JOSEPH LES CISTESdissolvedAUDIT CONTROLE TRAITEMENT ET EXPERTISE COMPTABLEdissolvedBMVH CONSULTANTSdissolvedCEILCOTEdissolvedD'ARAU CONSULTINGdissolvedDTSOFT IT EURLdissolvedETUDES ET CONSEILS D ENTREPRISESactiveEURL HORIZONSdissolvedFIDREXdissolvedHUA FAdissolvedIMSL FRANCEdissolvedISOCONFORTactiveJEROME PARIENTEdissolvedLABORATOIRE PHARALdissolvedLA PEINTURE INTERIEURE MODERdissolvedLIBRAIRIE DE CHATEAUDUNdissolvedL.M.M. TV NEWS LES MOYENS MOBILESactive

+18 more

People with significant control

1 people
NameRoleFromSource
ANTOINE MalègeDirigeant—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 38 companies

medium

Shared-director cluster

A director is shared across 4 companies

Risk journey — why 13?

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

Insolvency timeline

1 events
Dissolved / struck off