DOSSIERS / AUDIT CONSEIL FINANCE
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Company dossier

AUDIT CONSEIL FINANCE

FRANCE · COMPANY · INCORPORATED 1995-04-01
KYBE ID: FR-400937298 · 400937298 · 1 sources
RISK SCORE12LOW RISK
OverviewOwnershipRisk signals 1InsolvencySources

Key facts

dissolved
AUDIT CONSEIL FINANCE
fr_insee
400937298
fr_insee
dissolved
fr_insee
Simplified joint-stock company (SAS)
fr_insee
1995-04-01
fr_insee
2013-01-22
fr_insee
185 AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
fr_insee
69.20Z
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

92 total

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

ARTHISdissolvedARTS CONSULTANTSdissolvedASSISTANCE ADMIN & TECHN ECHAN COMME INTdissolvedAUDIT CONSULTING TAXESdissolvedAUDIT ET CONSEILdissolvedAXOAdissolvedBERTRAND DE BARDIESactiveBIO CAPITALdissolvedBIO INTELLIGENCE SERVICEdissolvedBRAXTON FRANCE SAdissolvedBRINON INVESTISSEMENTSactiveB & W DELOITTEdissolvedCMP ENTREPRISE INDUSTRIEactiveCOGESOURCEdissolvedCOMITE INTER ENTREPRISES DELOITTE TOUCHEdissolvedCONSTANTIN GROUPEdissolvedCONST ASS MONT OUVR MATA CAMOMdissolvedCRIEdissolvedCYRIL ANTOINE DURANDactiveDE BOIS DIERTERLE ET ASSOCIES BDAdissolved

+72 more

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
medium

Shared registered address

Address shared by 92 companies

Risk journey — why 12?

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

Insolvency timeline

1 events
Dissolved / struck off