DOSSIERS / AUDIT CONSEILS TRAVAUX D'EXPERTISE
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Company dossier

AUDIT CONSEILS TRAVAUX D'EXPERTISE

FRANCE · COMPANY · INCORPORATED 2016-05-19
KYBE ID: FR-395059074 · 395059074 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
AUDIT CONSEILS TRAVAUX D'EXPERTISE
fr_insee
395059074
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dissolved
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Simplified joint-stock company (SAS)
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2016-05-19
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57 RUE DE LA COMMUNE DE PARIS, 93300 AUBERVILLIERS
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69.20Z
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1
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€15,550
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

84 total

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

1F CREAactive3FdissolvedABDOURAMANE AKANBIdissolvedAGENCE DU SQUAREdissolvedAIMAN DEVELOPPEMENTactiveAissa GUETAIactiveALAIN OSCARactivealauddin rahmanactiveAmbroise-Olivier LISSOM MATIPactiveAMRIC TRUDELactiveAREZKI BENDAOUDdissolvedAYATTE SUBHIdissolvedBATIMENT BENZdissolvedBENJAMIN LE BLANCdissolvedBERNADETTE RENEE BLANCHE BUISSONactiveCLAIRE BRIGITTE MARIE TILLARDactiveCOMPAGNIE MELOPEIAactiveDANIEL TARIFdissolvedDESIGNER DECO BATdissolvedDJAMAL GHAZIdissolved

+64 more

People with significant control

1 people
NameRoleFromSource
PHILIPPE MUNIESAPrésident du conseil d'administration—France registry

Risk signals

1 matched
medium

Shared registered address

Address shared by 84 companies

Risk journey — why 12?

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