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Company dossier

FRANCE AUDIT CONSULTANTS INTERNATIONAL

FRANCE · COMPANY · INCORPORATED 1994-07-21
KYBE ID: FR-397782483 · 397782483 · 1 sources

RISK SCORE12LOW RISK

Overview People Risk signals 1 Financials Insolvency Sources

Key facts

dissolved

Legal nameFRANCE AUDIT CONSULTANTS INTERNATIONAL

fr_insee

Registration397782483

fr_insee

Statusdissolved

fr_insee

TypeSimplified joint-stock company (SAS)

fr_insee

Incorporated1994-07-21

fr_insee

Dissolved2022-06-01

fr_insee

Registered address63 T AV EDOUARD VAILLANT, 92100 BOULOGNE-BILLANCOURT

fr_insee

Industry69.20Z

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Share capital€10,000

fr_insee

May be the same entity

Other records with the same name in this jurisdiction that we did not auto-merge (e.g. a separate LEI record, or a registration at another court). A review lead — verify before treating them as one entity.

FRANCE AUDIT CONSULTANTSfr_insee · 342952819 · dissolved

Companies at this address

56 total

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

ACODEFdissolved AGENT PROVOCATEURdissolved AJUTdissolved AMOD FINANCEdissolved AMOD HOLDINGdissolved AMOD SPORTdissolved ASSIST CONSEIL EN PROJETS HOTELIERSdissolved BUILDING'S UNMISTAKABLE LINEdissolved CABINET F.P.Mdissolved Célia Audineauactive CONCORDIA INTERNATIONAL FRANCEdissolved CSC EAIGdissolved CSC GO INTERNATIONALdissolved CSC OUROUMOFF CONSULTANTS SAdissolved CSC OUROUMOFF INTERNATIONALdissolved DAFdissolved DELERUEdissolved DRIVER DEVELOPMENTdissolved F.I.Pdissolved FUTURING PRESSdissolved

+36 more

People with significant control

1 people

Name	Role	From	Source
FRANCOIS MONDI	Président du conseil d'administration	—	France registry

Risk signals

1 matched

medium

Shared registered address

Address shared by 56 companies

Risk journey — why 12?

1 signals

+12

Shared registered address

Composite risk score12/100

Filed accounts

2 years

Year	Revenue	Net income	Total assets	Employees
2020	€505,789	€8,077	€627,053	—
2016	—	—	€699,755	—

From official financial statements filed with the registry.

Insolvency timeline

1 events

2022-06-01Dissolved / struck off