DOSSIERS / CONSEIL GESTION AUDIT
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Company dossier

CONSEIL GESTION AUDIT

FRANCE · COMPANY · INCORPORATED 1995-06-02
KYBE ID: FR-400663233 · 400663233 · 1 sources
RISK SCORE13LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

dissolved
CONSEIL GESTION AUDIT
fr_insee
400663233
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
1995-06-02
fr_insee
58 BD CARNOT, 06400 CANNES
fr_insee
74.1G
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total
06 BEAUTE PHARMAdissolvedADAM CHACHOUAactiveALEX IGLITZKIdissolvedBOCHATON - PARISactiveBOCHATON-PARISdissolvedCHRISTIAN MICHEL SUARDdissolvedCONG TAN TRANdissolvedCRISTINA COMIAdissolvedDAVID ATTARdissolvedEMILIO CARVALHEIRO DE MATOSdissolvedFRANCIS MASSAdissolvedGAICA = GROUPEMENT ARTHURIMMO.COM COTE D'AZURdissolvedHASNA AWRAGHdissolvedJESSIKA AVOMO NNOMOactiveJOCELYNE GERMAINE LEMEUNIERdissolvedLE CANNET FRANKLINdissolvedLES ESPACESdissolved[ND]active[ND]active[ND]active

+9 more

People with significant control

1 people
NameRoleFromSource
RAYMOND COHENPrésident—France registry

Risk signals

2 matched
low

Clustered address

Address shared by 29 companies

medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 13?

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